Money laundering. Terrorist financing. Drug trafficking. Arms smuggling. Illicit trafficking of wildlife, human body parts, and ancient historical artifacts. Tax havens. Proliferation of WMDs. Oil bunkering. Human smuggling and the modern day slave trade. Conflict minerals and blood diamonds. These are not just abstract terms, but billion dollar globalized industries that are part of the world’s globally interconnected economy and which overlap with and exacerbate terrorism, war and conflict, corruption, authoritarianism, the decline of the natural environment and other contemporary security threats.
With these considerations in mind, the University of Groningen and the United Nations Interregional Crime and Justice Research Institute (UNICRI) organize the fourth edition of the Summer School on Illicit Trade, which will be delivered online, from 5 to 9 July 2021.
The Summer School pierces the veil of secrecy around issues related to the dark side of globalization and teaches participants about illicit financing and trading. Now in its fourth edition, this exciting course is the first of its kind in teaching illicit trade in a holistic and practically useful way. Participants will learn how to set up offshore companies and bank accounts, obscure the beneficial ownership of assets, exploit the loop-holes of dual-use goods legal systems, and identify vulnerabilities in particular institutions, countries, and jurisdictions. The summer school includes academic and practical learning about illicit finance, trafficking, and trade, field visits to practitioners involved in countering these threats, and expert examination into strategies and practices about how to combat illicit trade.
More specifically, the course curriculum will include the following topics:
- Illicit trade: relevant definitions, types and actors involved
- the global governance of illicit trade
- features and consequences of illicit trade
- Illicit trade in illegal goods, with case examples of trafficking in humans, narcotics, and endangered wildlife
- export control and dual-use goods
- terrorist financing, illicit finance, offshore finance, and money laundering
- ethical, political, legal and practical challenges in dealing with illicit trade
- the role of the Dark net and the internet
- open source intelligence techniques (OSINT): from the surface to the deep and dark web
- techniques of investigation and network analysis of illicit trade
The Summer School offers professional, legal, social, scientific and academic perspectives through live webinars, group discussions, dynamic case studies, individual readings, and practical exercises. The faculty is composed of leading scholars and academics from the University of Groningen and other universities, as well as international legal experts from the United Nations system, international and non-governmental organizations, and civil society.
Through a dedicated online platform, participants will have the opportunity to interact with internationally recognized experts and peers from all over the world, so as to build lasting professional relationships. This experience fosters intercultural dialogue and promotes a deeper understanding of the most salient issues faced by the international community related to illicit trade.
The summer school is also supported by Globalisation Studies Groningen, an interfaculty body of the University of Groningen.
|Last modified:||21 June 2021 09.16 a.m.|