Economic crime and cybercrime know no borders. This is why Penalex Avocats SA was present last week at the 39th Cambridge International Symposium on Economic Crime International Symposium on Economic Crime last week, where Ludovic Tirelli participated in a panel discussion on Cyber-Laundering, international policies and practices, along with other cybercrime experts.
Me Tirelli gave a presentation on the criminal implications of cyber money laundering. In particular, he discussed the problems that this phenomenon poses in terms of investigations, sovereignty and territoriality, as well as the solutions provided by the Convention on Cybercrime, its second additional protocol and the related case law of the Swiss Federal Court.
We are honored to have been invited to speak at this prestigious symposium and would like to thank the organizers and participants once again for the discussions and sharing of experiences that allow us to remain at the forefront of technological and legal developments in economic crime!
The Cambridge International Symposium on Economic Crime is unique. It is organized by some of the world’s leading academic and research institutions, with the participation of numerous government agencies, the judiciary, the professions, compliance agencies and the business community. It provides a forum for practical analysis and discussion of the real threats our world faces from criminal and subversive activities. The symposium is operated on a not-for-profit basis – its primary objective being to promote meaningful cooperation in the prevention and control of economically motivated crime and misconduct.
More information here: https: //www.crimesymposium.org/
