Illicit Economy

This is how to achieve a clean economic recovery that combats organized crime

The Great Reset can stamp out organized financial crime. This is how. Image: Photo by Sharon McCutcheon on Unsplash

Nadja Long
Senior Specialist, European Financial and Economic Crime Centre, Europol
Nick Maxwell
Head of the Future of Financial Intelligence Sharing, (FFIS) research programme
Che Sidanius
Global Head of Financial Crime and Industry Affairs, Refinitiv
Sean Doyle
Lead, Cybercrime Atlas Initiative, World Economic Forum
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How to tackle organized financial crime: five recommendations from the World Economic Forum-supported coalition

Catherine De Bolle, Executive Director, Europol
Have you read?

Revealing the true cost of financial crime: What’s hiding in the shadows. 2018 survey report (2019) Image: Refinitiv

Financial crime by region Image: Refinitiv

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Illicit EconomyFinancial and Monetary SystemsCybersecurity
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