Illicit Financial Flows: Risks, Responsibility and Solutions

Non-ECS Compliance event
27 Nov 17:30
Until 27 Nov

Illicit Financial Flows: Risks, Responsibility and Solutions

Illicit financial flows in commodity trading – and beyond – undermine entire economies and deprive developing countries of vital funds for sustainable development.

At the same time, reconstruction projects must fully address the risks posed by illicit flows and corruption.

This in-person event will examine these challenges and discuss the responsibilities and practical options for stakeholders including development agencies, banks, financial service providers and public authorities.

Agenda

  1. “Illicit Financial Flows from Commodity Trade”, Co-presentation by Dr Fritz Brugger and Prof Gilles Carbonnier
  2. “Addressing the Enemy Within: How Ukraine tackles corruption while rebuilding itself”, by Juhani Grossmann

Key speakers

  • Dr. Fritz Brugger, Executive Director, NADEL – Institute for Development and Cooperation, ETH Zurich
  • Prof. Gilles Carbonnier, Professor of Development Economics, Graduate Institute of International and Development Studies, Geneva
  • Juhani Grossmann, Director, Green Corruption Programme, Basel Institute on Governance

Registration

Details

  • Date: Thursday, 27 November 2025
  • Time: 17:30 pm, followed by an aperitif
  • Venue: Braustube Schaan, Im alten Riet 156, 9494 Schaan, Liechtenstein
  • Language: English

These are the upcoming dates for our Annual General Meetings:

Thursday, 19 March 2026
Thursday, 18 March 2027

If you are an ECS member, you are cordially invited to our Annual General Meetings! Each AGM is followed by discussion on current compliance topics and an networking Apèro.

*****

If you have registered  for an event and you can no longer make it, please cancel your registration from the dashboard if your user profile.

© Copyright | Ethics and Compliance Switzerland