Illicit Commercial Flows: What They Hide and How to Counter Them (New Date and Time)

Nikos Passas is a professor of criminal justice at Northeastern University. He specializes in the study of corruption, illicit financial/trade flows, sanctions, informal fund transfers, remittances, white-collar crime, terrorism, financial regulation, organized crime and international crime. He will present an MTA seminar on illicit commercial flows - what they hide and how to stop them.