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[Past Event] Hidden Treasure: Offshore Money Laundering

Course Description:

First it was the Panama Papers, then the Paul Manafort indictment, and now the Paradise Papers. The revelations keep coming, and have left many wondering how and why so many corrupt politicians and tax evaders choose to register “offshore” companies in exotic locales. Financial crime expert Dr. Mo Ruehsen will take us through the steps of how laundering is done, why criminals do it, and why our policymakers need to consider strategies that reduce the flow of money offshore.

 

Tuition: $0.00

Additional Fees: $0.00



Day/Time

Wednesday, Jan. 24 *4:00 – 5:30pm* (1 session)

Location

CSUMB at Ryan Ranch, 8 Upper Ragsdale Drive, Monterey

Facilitator:

Moyara (“Mo”) Ruehsen, PhD is a professor at the Middlebury Institute of International Studies where she directs the Financial Crime Management program. After graduate and post-graduate studies at Johns Hopkins and UC Berkeley, Dr. Ruehsen has spent the last two decades teaching and researching financial crime. Her recent research covers terrorism financing, WMD proliferation financing and FIFA corruption.