Summer School

The Illicit Trade Summer School course pierces the vale of secrecy around issues related to the dark side of globalization and teaches students about illicit financing and trading; not only through theory and book study, but by learning the actual practices and techniques criminals, terrorists, and dictators use to obscure their profits and evade accountability for their actions, and the corresponding techniques to counter them.

This exciting course is the first of its kind in teaching illicit trade in a holistic and practically useful way. Students 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.

Date:

5-9 July 2021

Location:

Online

Application deadline:

Rolling basis

20 June 2021

Fee:

600 EUR

Course Schedule

Day 1: Overview
Day 2: Trade and Trafficking
Day 3: Money and Money Trafficking
Day 4: Practitioners Day
Day 5: Responses and Exam