INTERNATIONAL GUEST LECTURE DR. ILARIA ZAVOLI:

 “Fighting Money Laundering in the Digital Age – Challenges and Perspectives from three economic sectors”

Money laundering infiltrates the real estate, construction, and insolvency sectors, exploiting mechanisms like inflated contracts, shell entities, and opaque ownership. The growing use of cryptocurrencies adds complexity, enabling anonymous cross-border transactions that evade traditional oversight.

In her guest lecture, Dr Ilaria Zavoli will examine sector-specific vulnerabilities and regulatory blind spots, highlighting enforcement challenges and the need for coordinated responses to traditional and modern forms of money laundering. The session concludes with strategic insights into strengthening detection, prevention, and cross-sector collaboration to combat financial crime in the digital age.

 

Time: Sep 16, 2025 11:00 AM  – 13:00 AM (Jakarta)

Location: KFC Room, Kijang Campus, BINUS University