{"id":37211,"date":"2022-07-11T12:05:29","date_gmt":"2022-07-11T10:05:29","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=37211"},"modified":"2022-08-07T09:04:55","modified_gmt":"2022-08-07T07:04:55","slug":"illicit-finance-trade-and-money-laundering","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/illicit-finance-trade-and-money-laundering\/","title":{"rendered":"ILLICIT FINANCE, TRADE AND MONEY LAUNDERING"},"content":{"rendered":"<p><strong>Parliamentary Intelligence-Security Forum in Bucharest<br \/>\n<\/strong><br \/>\nParliamentarians from around the world to the 22st <a href=\"https:\/\/pi-sf.com\/\" target=\"_blank\" rel=\"noopener\">Parliamentary Intelligence-Security Forum<\/a> on July 7th \u2013 8th at the Palace of Parliament in Bucharest.<\/p>\n<h4><strong><span dir=\"ltr\" role=\"presentation\">ILLICIT FINANCE, ILLICIT TRADE AND MONEY LAUNDERING<\/span><\/strong><br \/>\nCross-border funds transfer, transactions on virtual currency, trade-based money laundering are methods used by criminal organisations and terrorist financiers, posing a threat to societies while affecting state security. Illegal movements of money or capital should be carefully traced by authorities and cooperation needs to be enhanced in this direction. In this panel, we will discuss recommendations on preventing criminal financial activity in order to protect our economic infrastructure against predatory investment.<br \/>\n<a title=\"PISF-Bucharest-Programme\" href=\"https:\/\/pi-sf.com\/wp-content\/uploads\/2022\/06\/PISF-Bucharest-Programme_04.pdf\" target=\"_blank\" rel=\"noopener\">PISF-Bucharest-Programme<\/a><br \/>\n<iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/QjKxMdmdWoA\" allowfullscreen=\"allowfullscreen\" width=\"560\" height=\"315\" frameborder=\"0\"><\/iframe><\/h4>\n<p><a href=\"https:\/\/www.w-t-w.org\/en\/andreas-frank-aml-cft-expert\/\" target=\"_blank\" rel=\"noopener\"><strong>Andreas Frank<\/strong> <\/a>AML\/CFT Expert<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/07\/Speech-for-the-21st-Parliamentary-Intelligence-1.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Speech for the 22st Parliamentary Intelligence<\/strong><\/a><\/p>\n<div id=\"attachment_37212\" style=\"width: 594px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/www.w-t-w.org\/en\/illicit-finance-trade-and-money-laundering\/af-bucharest-2\/\" rel=\"attachment wp-att-37212\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-37212\" class=\"size-large wp-image-37212\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-1024x566.jpg\" alt=\"\" width=\"584\" height=\"323\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-1024x566.jpg 1024w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-300x166.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-768x424.jpg 768w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-1536x848.jpg 1536w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-2048x1131.jpg 2048w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2022\/07\/AF-Bucharest-2-500x276.jpg 500w\" sizes=\"auto, (max-width: 584px) 100vw, 584px\" \/><\/a><p id=\"caption-attachment-37212\" class=\"wp-caption-text\">Andreas Frank, AML\/CFT advisor for the Bundestag, Council Europe and the European Parliament<\/p><\/div>\n<p><span id=\"page3R_mcid0\" class=\"markedContent\"><\/span><span id=\"page3R_mcid1\" class=\"markedContent\"><\/span><span id=\"page3R_mcid2\" class=\"markedContent\"><\/span><span id=\"page3R_mcid3\" class=\"markedContent\"><\/span><span id=\"page3R_mcid4\" class=\"markedContent\"><\/span><span id=\"page3R_mcid5\" class=\"markedContent\"><\/span><span id=\"page3R_mcid6\" class=\"markedContent\"><\/span><span id=\"page3R_mcid7\" class=\"markedContent\"><\/span><span id=\"page3R_mcid8\" class=\"markedContent\"><\/span><span id=\"page3R_mcid9\" class=\"markedContent\"><\/span><span id=\"page3R_mcid10\" class=\"markedContent\"><\/span><span id=\"page3R_mcid11\" class=\"markedContent\"><\/span><span id=\"page3R_mcid12\" class=\"markedContent\"><\/span><span id=\"page3R_mcid13\" class=\"markedContent\"><\/span><span id=\"page3R_mcid14\" class=\"markedContent\"><\/span><span id=\"page3R_mcid15\" class=\"markedContent\"><\/span><span id=\"page3R_mcid16\" class=\"markedContent\"><\/span><span id=\"page3R_mcid17\" class=\"markedContent\"><\/span><span id=\"page3R_mcid18\" class=\"markedContent\"><\/span><span id=\"page3R_mcid38\" class=\"markedContent\"><span id=\"page3R_mcid0\" class=\"markedContent\"><\/span><span id=\"page3R_mcid1\" class=\"markedContent\"><\/span><span id=\"page3R_mcid2\" class=\"markedContent\"><\/span><span id=\"page3R_mcid3\" class=\"markedContent\"><\/span><span id=\"page3R_mcid4\" class=\"markedContent\"><\/span><span id=\"page3R_mcid5\" class=\"markedContent\"><\/span><span id=\"page3R_mcid6\" class=\"markedContent\"><\/span><span id=\"page3R_mcid7\" class=\"markedContent\"><\/span><span id=\"page3R_mcid8\" class=\"markedContent\"><\/span><span id=\"page3R_mcid9\" class=\"markedContent\"><\/span><span id=\"page3R_mcid10\" class=\"markedContent\"><\/span><span id=\"page3R_mcid11\" class=\"markedContent\"><\/span><span id=\"page3R_mcid12\" class=\"markedContent\"><\/span><span id=\"page3R_mcid13\" class=\"markedContent\"><\/span><span id=\"page3R_mcid14\" class=\"markedContent\"><\/span><span id=\"page3R_mcid15\" class=\"markedContent\"><\/span><span id=\"page3R_mcid16\" class=\"markedContent\"><\/span><span id=\"page3R_mcid17\" class=\"markedContent\"><\/span><span id=\"page3R_mcid18\" class=\"markedContent\"><\/span><span id=\"page3R_mcid19\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">22<\/span><\/span><span id=\"page3R_mcid20\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">ND<\/span><\/span><span id=\"page3R_mcid21\" class=\"markedContent\"><\/span><span id=\"page3R_mcid22\" class=\"markedContent\"> <span dir=\"ltr\" role=\"presentation\">P<\/span><\/span><span id=\"page3R_mcid23\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">arliamentary<\/span><\/span><span id=\"page3R_mcid24\" class=\"markedContent\"> <span dir=\"ltr\" role=\"presentation\">Intelligence<\/span><\/span><span id=\"page3R_mcid25\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">&#8211;<\/span><\/span><span id=\"page3R_mcid26\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Security Forum<\/span><\/span><span id=\"page3R_mcid27\" class=\"markedContent\"><\/span><span id=\"page3R_mcid28\" class=\"markedContent\"><br role=\"presentation\"><span dir=\"ltr\" role=\"presentation\">Bucharest, Romania<\/span><\/span><span id=\"page3R_mcid29\" class=\"markedContent\"><\/span><span id=\"page3R_mcid30\" class=\"markedContent\"><br role=\"presentation\"><span dir=\"ltr\" role=\"presentation\">July<\/span><\/span><span id=\"page3R_mcid31\" class=\"markedContent\"> <span dir=\"ltr\" role=\"presentation\">6<\/span><\/span><span id=\"page3R_mcid32\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">&#8211;<\/span><\/span><span id=\"page3R_mcid33\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">8, 20<\/span><\/span><span id=\"page3R_mcid34\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">22<\/span><\/span><span id=\"page3R_mcid35\" class=\"markedContent\"><\/span><span id=\"page3R_mcid36\" class=\"markedContent\"><\/span><span id=\"page3R_mcid37\" class=\"markedContent\"><\/span><br role=\"presentation\"><strong><a href=\"https:\/\/mcusercontent.com\/a2dfb52cceebf82502ba553a0\/files\/1804d5cd-d19b-feec-0442-8c155f5ad055\/BUCHAREST_PI_SF_REPORT.pdf\" target=\"_blank\" rel=\"noopener\"><span dir=\"ltr\" role=\"presentation\">F<\/span><span id=\"page3R_mcid39\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">ORUM R<\/span><\/span><span id=\"page3R_mcid40\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">EP<\/span><\/span><span id=\"page3R_mcid41\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">ORT<\/span><\/span><\/a><\/strong><\/span><strong><span id=\"page3R_mcid41\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\"><br \/>\n<\/span><\/span><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Parliamentary Intelligence-Security Forum in Bucharest Parliamentarians from around the world to the 22st Parliamentary Intelligence-Security Forum on July 7th \u2013 8th at the Palace of Parliament in Bucharest. ILLICIT FINANCE, ILLICIT TRADE AND MONEY LAUNDERING Cross-border funds transfer, transactions on &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/illicit-finance-trade-and-money-laundering\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":24,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-37211","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Parliamentary Intelligence-Security Forum in Bucharest Parliamentarians from around the world to the 22st Parliamentary Intelligence-Security Forum on July 7th \u2013 8th at the Palace of Parliament in Bucharest. 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