{"id":23290,"date":"2020-05-15T14:30:39","date_gmt":"2020-05-15T12:30:39","guid":{"rendered":"https:\/\/www.transcrime.it\/?post_type=storie&#038;p=23290"},"modified":"2020-08-07T12:26:58","modified_gmt":"2020-08-07T10:26:58","slug":"money-laundering-and-criminal-infiltration-towards-new-risk-indicators","status":"publish","type":"storie","link":"https:\/\/www.transcrime.it\/en\/stories\/money-laundering-and-criminal-infiltration-towards-new-risk-indicators\/","title":{"rendered":"Money laundering and criminal infiltration: towards new risk indicators"},"content":{"rendered":"<p>The emergency generated by the COVID-19 pandemic and the consequent economic crisis can significantly affect money laundering, corruption and criminal infiltration risks related to businesses and financial institutions. These new risk scenarios, together with the need of quickly revive the economy, require a risk assessment review. On a hand, using forecasting tools and new indicators of anomaly seem even more important, on the other hand an in-depth analysis of the adequacy and effectiveness of counterparty\u2019s tools is needed.<\/p>\n<p>We talked about this in the webinar \u201cMoney laundering and criminal infiltration: towards new risk indicators\u201d promoted by ANRA in cooperation with Bureau van Dijk and Transcrime.<\/p>\n<p><div class=\"iframe-container\"><iframe loading=\"lazy\" title=\"Riciclaggio e Infiltrazioni della criminalit\u00e0 organizzata  ripartire con nuovi indicatori di rischio\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/05TTxqtE_s0?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Webinar<\/p>\n","protected":false},"featured_media":24272,"template":"","elementi_comuni":[],"categorie_storie":[387],"archivi_annuali_storie":[394],"class_list":["post-23290","storie","type-storie","status-publish","has-post-thumbnail","hentry","categorie_storie-institutional-en","archivi_annuali_storie-2020-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - 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