31. märts 2023

      DAY 3. Changing landscape of terrorism financing

     Moderator: Yehuda Shaffer
     Attendees: Estonian public and private sector

9:00–9:30

Morning coffee

9:30–10:10

Emerging challenges in countering terrorism financing: The UN’s response
Sofia Dems, Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism, UNODC

10:10–10:50

Public-private partnership in potential pre-attack situations
Björn Overheul, analyst at FIU of the Netherlands

10:50–11:30

Nuanced approach to terrorism financing
Tom Keatinge, Director of the Centre for Financial Crime & Security Studies, RUSI

11:30–12:10

Coffee break

***CANCELLED***
From working in Al-Qaeda to becoming a double agent for MI6 (video presentation)
Aimen Dean, Managing Director of Five Dimensions Consultants

12:10–13:35

Roundtable discussion: Changing landscape of terrorism financing
Laura Aus, Deputy Head of the Estonian FIU
Sofia Dems, Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism, UNODC
Tom Keatinge, Director of the Centre for Financial Crime & Security Studies, RUSI

13:35–14:15

Terrorism financing: the blockchain analysis
Daniël Leon, Cryptocurrency Specialist at EUROPOL

14:15–16:00

Socialisation

DAY 3. Parallel session: Money laundering and confiscation of assets
Speaker: Stefan Cassella
Attendees: judges, prosecutors, and law enforcement officials

9:00–9:30

Morning coffee

9:30–11:30

Money laundering

11:30–12:00

Coffee break

12:00–13:30

Confiscation

13:30–14:30

Lunch

14:30–16:30

Confiscation