Illicit Finance: Law, Power, and Global Security
Exploring money, law, and security in the 21st century
Examine the global architecture of illicit finance and how evolving technologies like crypto and AI enable new threats and reshape security worldwide.
Decode the Dark Economy – Learn how money laundering, terrorist financing, sanctions evasion, and state threats shape global security.
Master the Rules of the Game – Explore Canadian and international laws, FATF standards, and the institutions driving global enforcement.
Follow the Money – Use OSINT, FININT, and blockchain analytics to uncover illicit financial networks.
Stay Ahead of Emerging Threats – Examine how crypto, fintech, and cybercrime are transforming the landscape of illicit finance.
Think Critically, Act Ethically – Tackle the legal, ethical, and policy challenges of countering illicit finance in a complex world.