Illicit economic crimes encompass a range of offenses related to financial fraud, corruption, money laundering, embezzlement, and other economic activities conducted in violation of the law. These crimes can have far-reaching negative impacts on economies, governments, businesses, and individuals. Its crucial to have a multifaceted approach from law enforcement agencies, financial institutions, regulatory bodies, and international organizations to combat.

Attendee Insights:
Understand the new methods that criminals use to launder proceeds from economic crime and what tools government and private sector can apply to disrupt such activities? Financial information exchange partnerships and their impact on reducing economic crimes and arresting suspects, tips for fraud analysts to mitigate new economic conditions and improve reporting and Inter-agency cooperation between financial investigators and environmental crime agencies, to detect and pursue financial investigations into environmental crimes.