Jan 30 3:00 pm - 5:00 pm Enhancing Anti-Money Laundering Measures in Banking Through Advanced Biometric Technologies
Mar 13 3:00 pm - 5:00 pm The Phenomenon of Czech Moldavite and Ukrainian Amber Illicit Trade: Policy Responses
Apr 24 2:00 pm - 4:00 pm Security Challenges Due to the Appearance of Counterfeit, Fraudulent and Suspicious Items in the Nuclear Supply Chain
May 22 3:00 pm - 5:00 pm Potential challenges of developing and integrating software applications for illicit trade in real products and services
Jun 4 4 June - 5 June ILLICIT TRADE IN GOODS: COMMON AND DISTINCTIVE FEATURES AND RELATED RESEARCH GAPS