{"id":488,"date":"2025-05-25T10:53:51","date_gmt":"2025-05-25T10:53:51","guid":{"rendered":"https:\/\/uaml.org\/?p=488"},"modified":"2025-05-29T11:42:17","modified_gmt":"2025-05-29T11:42:17","slug":"the-global-haven-industry-the-rising-challenges-faced-by-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/uaml.org\/index.php\/2025\/05\/25\/the-global-haven-industry-the-rising-challenges-faced-by-anti-money-laundering\/","title":{"rendered":"The Global Haven Industry & the Rising Challenges Faced by Anti-Money Laundering"},"content":{"rendered":"

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ECB Global Heaven<\/strong><\/p>\n

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The Global Haven Industry & the rising challenges faced by anti-money laundering
\nWebinar<\/strong> Tuesday, 24. Juni 17:15 – 18:45 MESZ. (date has changed)
\nRegister online \/<\/strong><\/a><\/p>\n

Speaker (2)<\/p>\n

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\nJames S. Henry<\/strong><\/a><\/p>\n

Economist, Lawyer & Global Justice Fellow at Yale<\/span><\/p>\n

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is a leading economist, attorney, consultant, and investigative journalist on issues such as tax justice and development finance. He is, along with Nicholas Shaxson, a founding member of the Tax Justice Network.<\/p>\n

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In his career, James S. Henry has held key positions both in the public and the private sectors, bringing fresh perspectives and inspiring people around him.<\/p>\n

Before becoming a Professor, James served, among others, as Director of Economic Research for McKinsey\u00a0& Co, IBM\/Lotus Development Corporation. As a Global Justice Fellow and a lecturer at Yale faculty he focuses on global issues that matter<\/i>, e.g., climate change, tax evasion and Artificial Intelligence.<\/p>\n

James has also conducted first-hand investigations on corruption, tax dodging, and debt in dozens of developing countries and havens, including the Philippines, South Africa, Angola, Kenya, Argentina, Brazil, Mexico, Panama, Honduras, Guatemala, Haiti, the Bahamas, Barbados, Switzerland, Delaware, and the Cayman Islands. He has testified as an invited expert on various occasions before the US Congress, the UN, the EU Parliament, and the FBI\u2019s International Corruption Unit on global tax havens, the underground economy, and tax justice. He has also presented many TED talks and has been a featured commentator on leading media outlets, including the BBC, Australia ABC, ZDF, most US TV networks (ABC, NBC, CBS, CNN, CNBC, and MSNBC).<\/p>\n<\/div>\n

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\nDagmar Frank<\/a><\/strong><\/span><\/span><\/div>\n
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\nPresident <\/span>United Against Money Laundering<\/span><\/div>\n

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Dagmar a lifelong entrepreneur, who has created websites for women and finance, She is the President of United Against Money Laundering (UAML).
\nThis association is comprised of members who collaborate globally to prevent social and political crimes, with a particular emphasis on money laundering, terrorist financing, corruption, and tax evasion. UAML is supported by a team of international experts who conduct investigative research into money laundering and advocate for the enforcement of relevant laws.
\nDagmar is President and Founder
\nW-T-W Women and Finance<\/a> aims to build a worldwide knowledge database
\nWomen and Finance, with a twist of black humor in the cartoons. The focus is on finance, women entrepreneurs, financial literacy and the fight against corruption.<\/p>\n<\/div>\n

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ECB Global Heaven     The Global Haven Industry & the rising challenges faced by anti-money laundering Webinar Tuesday, 24. Juni 17:15 – 18:45 MESZ. (date has changed) Register online \/ Speaker (2) James S. Henry Economist, Lawyer & Global … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"give_campaign_id":0,"footnotes":""},"categories":[6],"tags":[13],"class_list":["post-488","post","type-post","status-publish","format-standard","hentry","category-uaml","tag-ecb"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t