Introduction to financial crime law with Dr Anton Moiseienko
BANNER

Date & time

12 July 2023 5:00pm - 6:00pm

Venue

Register for the event

Event description

Interested in financial crime law? Curious about the impact of terrorist financing on the proceeds of cybercrime on economies, businesses, and individuals worldwide? Join Dr Anton Moiseienko, a lecturer and transnational crime expert at the ANU College of Law, for this online masterclass that will capture your attention and expand your knowledge on this subject.

Dr Moiseienko will unpack money laundering and terrorist financing methods, ranging from underground banking to the use of cryptocurrency. This masterclass previews content and learning outcomes covered in an exciting, new postgraduate law course, Financial Crime Law, convened by Dr Moiseienko. 

Don't miss this opportunity to learn more about a rapidly evolving field of the law and to discover the opportunities postgraduate study can unlock for you. 

Speakers

Distinguished Professor Asmi Wood, Australian National University Associate Professor Hannah McGlade, Curtin University Professor Megan Davis AC, University of New South Wales Associate Professor Harry Hobbs, University of New South Wales Associate Professor Sarah Moulds, University of South Australia Professor Emeritus Simon Rice, University of Sydney Dr Bill Swannie, Australian Catholic University Dr Liz Allen, Australian National University Distinguished Professor Suvendrini Perera, Curtin University Professor Dorota Gozdecka, University of Helsinki Associate Professor Jennifer Nielsen, Southern Cross University Dr Will Sanders & Dr Francis Markham, Australian National University Professor Dominique Allen, Monash University Assistant Professor Alice Taylor, Bond University Emerita Professor Margaret Thornton, Australian National University Professor Beth Goldblatt, University of Technology Sydney Associate Professor Cristy Clarke, University of Canberra