Reassess the risk of Transnational Financial Crimes During and Post-COVID-19

  • Eduard Ivanov (Panel member)
  • Antenor Madruga (Panel member)
  • Tsingou, E. (Panel member)
  • Pawan Kumar Sinha (Other)

Activity: Talk or presentationLecture and oral contribution


Panel event hosted by IACA. The Panel analyzed in particular:
- ways in which the recent SARC-Cov-2 pandemic has influenced the activities of illicit markets, organized crime, and transnational financial transactions, and
- how these changes have affected corruption processes, which are part of illegal operations.
Special attention was devoted to the identification of measures to prevent corruption risks and organized financial crime.
Finally, the panelists talked about the potential impact of public awareness, education, and capacity building initiatives on mitigating the risk of corruption during and in the post-pandemic world.
Period15 Oct 2020
Event title10th session of the Conference of Parties of the United Nations Convention against Transnational Organized Crime. COP10 - UNTOC20
Event typeConference
Conference number10
Degree of RecognitionInternational