Instructor for webinar on Money Laundering from Authoritarian States

George Mason University's Schar School of Policy and Government's Terrorism and Transnational Crime and Corruption Center (TraCCC) will be offering a new course on "Terrorism, Crime, Money Laundering, and Illicit Finance from Authoritarian States."  The executive certificate program begins October 12 and runs until November 11, 2021.  There will be two sessions a week (ten sessions in total) and each seminar is 60 minutes.  I will be one of the instructors.  I'm honored to be joined by a distinguished cadre of other instructors with tremendous experience in transnational crime and illicit economies.  This course is a natural sequitur of previous TraCCC courses I have participated in on trade-based money laundering, illicit financial flows, and other topics.  The focus on authoritarian states underlines my concern about China and the CCP's leading role in global money laundering.  The webinar sessions will be recorded and available to be viewed at a later date and time.   See the following link for additional course information and registration:  AITI Courses (gmu.edu)