War on Dirty Money masterclass (Youtube)
University of York, Business School
University of York Masterclass on Youtube
This masterclass is a question and answer session of over an hour. The topics addressed and the time they start are shown (in minutes and seconds) below:
Minutes
0.0 Introductions and readings from the book
11.00 minutes in – Theme of the book, Prevention v. Enforcement
11.20 Money laundering is an ancient crime
13.05 Why money laundering is so important now
16.00 Why money laundering is dangerous for countries
18.20 Explaining the Financial Action Task Force
22.00 The role of global shocks, assassinations and earthquakes
25.30 Unexplained wealth is not unexplained
26.50 Corrupt police
29.50 Crypto
31.40 High denomination currency
37.30 Money laundering definitions
41.40 Cash again
42.30 Suspicious Activity Reports
48.30 Accounting and tax
55.00 You don’t solve economic crime by calling it financial, you solve it by calling it crime and using financial techniques. Narrative matters
59.00 Real enforcement
1.01.00 Corruption
1.05.00 International requests & asset recovery
1.13.00 Serious Organised Crime