Money Laundering: Impact and Implications on the Union's Defence Dimension

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State actors or terrorist organizations have for decades used and abused growing sophisticated money laundering solutions to support different kinds of armed operations across the world, putting in peril the security of any given country and its citizens. The capacity to deter this standing threat is paramount within the framework of the EU security and defence dimensions.

The Renew Europe webinar will address the impact on EU security of the several aspects of money laundering. It will identify its key actors and potential threats, as well as the use of blockchain platforms to bypass the EU’s existing monitoring and control systems, and will discuss possible ways to successfully tackle these challenges.

15h30 Welcome Note and Webinar Introduction MEP Klemen Grošelj
Renew Europe Group | SEDE Subcommittee and AFET Committee

15h40 - Illicit Financial Flows - The Case of Dubai
Jodi Vittori - Carnegie Endowment For International Peace

15h55 - An Invisible Sponsor? The Role of Russia in Arms Trafficking
Dr András Rácz - German Council on Foreign Relations

16h10 - China’s Digital Currency - A new threat to EU Security?
MEP Bart Groothuis
Renew Europe Group | SEDE Subcommittee and AFET Committee

16h25 - Q&A

16h50 - Conclusion and Final Remarks - MEP Klemen Grošelj and MEP Bart Groothuis
Renew Europe Group | SEDE Subcommittee and AFET Committee

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