The First Annual Mody Colloquium on Illicit Finance and Corruption: Professional Enablers of Illicit Finance
Please join the Landegger Program in International Business Diplomacy on Thursday, April 4th at 5:00 pm in the Mortara Center Conference Room for a panel event examining the role of professional enablers in facilitating illicit finance. The expert panel will explore how individuals and organizations, i.e. accountants, lawyers, trust and company service providers, real estate agents, and money managers, sometimes enable money laundering and other illegal activity. The panel will also discuss how these professionals can play a constructive role in combating illicit finance and promoting ethical business practices.
We will host a light reception for panelists and attendees after the event from 6:30-7:30. This event is open to current Georgetown students, faculty, and staff.
RSVP is required–please do so here by Wednesday, April 3.
Keynote Speaker: Brian Nelson, U.S. Department of the Treasury’s Under Secretary for Terrorism and Financial Intelligence
Panelists:
–Alexandra Gillies, Director, Global Anti-Corruption Consortium, Organized Crime and Corruption Reporting Project
–Scott Greytak, Director of Advocacy, Transparency International U.S.
–Tom Firestone, Partner, Government Investigations & White Collar Practice Group, Squire Patton Boggs
–Justyna Gudzowska (moderator), Adjunct Professor, Landegger Program in International Business Diplomacy
Please email ibd@georgetown.edu by COB on Monday, April 1 with any accessibility requests. A good-faith effort will be made to fulfill all requests made after this date.