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Colloquium 2022
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Crime-money records, recovery and their meaning
Harvey, Jackie

Findings from money laundering research point to a government tendency to over-estimate the magnitude of money laundering activity as justification for the ever widening scope of legislation and the associated costs of implementation. As a legitimacy seeking activity, the authorities have sought to justify this stance through application of second best measures of efficiency based on volume of SARs, prosecutions, convictions and asset recovery. Drawing from one of these measures, that of asset recovery; this paper raises questions over the reliability and robustness of estimates of the level of crime-money circulating within the financial system by attempting to shed light on how criminals are disposing of their illegally acquired funds. Evi-dence from interrogation of asset recovery data suggests that criminal minds lack sophistication regarding potential investment decisions and, in consequence, money is not entering the financial system on anything like the scale that has been suggested. As such the threat rhetoric to reputation and integrity lacks underlying conviction and is an inappropriate basis for policy making.

The Cross-Border Crime Colloquium is an annual event since 1999. It brings together experts on international organised (economic) crime to discuss the latest developments in empirical research, legislation and law enforcement, with a special geographical focus on Western, Central, and Eastern Europe. The Colloquia aim at building bridges in three respects: between East and West Europe, between scholars and practitioners, and between old and young.

2019	Olsztyn, Poland
2021	Kongsvinger, Norway (Virtual)
2019	Utrecht, the Netherlands
2018	Kharkiv, Ukraine
2017	Bratislava, Slovakia
2016	Newcastle, United Kingdom
2015	Prague, Czech Republic
2014	Sarajevo, Bosnia and Herzeg.
2013	Cambridge, United Kingdom
2012	Manchester, United Kingdom
2011	Tilburg, The Netherlands
2009	Ghent, Belgium
2008	Beograd, Serbia
2007	Prague, Czech Republic
2006	Tallinn, Estonia
2005	Sarajevo, Bosnia and Herzeg.
2004	Berlin, Germany
2003	Ainring, Germany
2002	Ljubljana, Slovenia
2001	Bratislava, Slovakia
2000	Budapest, Hungary
1999	Prague, Czech Republic

The 22nd Cross-border Crime Colloquium will be hosted by the The University of Warmia and Mazury in Olsztyn, Poland on 10 and 11 October 2022. We will soon share the agenda and details on how to attend.
For information, please contact
Prof. Dr. Joanna Banach-Gutierrez: jbbanachgutierrez@gmail.com
Prof. Dr. Petrus C. van Duyne: P.vanduyne@ziggo.nl

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