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Mafia & Banks: How Global Money Laundering Changed the World

Sachem Library
Monday, August 14 7:00pm
For every “El Chapo” Guzman, there is a white-collar broker willing to launder dirty money through offshore tax-free accounts, operating in a gray area between legal and illegal. Professor Giuseppe Costa, Professor of European Languages, Literatures and Cultures at Stony Brook University, will explain how Italian mafia groups are investing in legal markets with the help of financial institutions, laundering funds acquired through everything from cocaine to counterfeit goods to toxic waste.

Contact: Welcome Desk 588-5024

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This was posted on 8/14/2017 6:23:58 AM