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Recovering Dirty, Secret Money
Episode 144th December 2020 • OC24 Podcast • Global Initiative Against Transnational Organized Crime
00:00:00 01:15:07

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24 Hour Conference on Global Organized Crime

This policy-focused session sees four practitioners from law enforcement backgrounds, discuss the broad issues of trying to combat money laundering, and recovering criminal wealth against a backdrop of inadequate international crime control policies. Jonathan Benton (Intelligent Sanctuary Ltd) will first address the “bigger picture” of asset recovery, focusing on large, cross-border asset recoveries and the technology required to carry out such operations. Richard Gould (Illicit Finance Consulting Ltd) will then discuss the need to classify money laundering as a predicate crime, and the impact this would have on investigations at both the international and national levels. Following this, Alan Johnstone (Financial Investigations Division, Jamaica) will talk about the inadequacies of international anti-money laundering laws when applied to small island developing states such as Jamaica, where there is a high debt burden and weak economic, political and law enforcement structures. Finally, Tim Connolly (HMRC), will circle back to the “bigger picture” and the role of international organised crime groups and how they manipulate VAT scams.

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