On November 15, 2024, Lviv State University of Internal Affairs will hold a scientific and practical seminar titled «Financial Intelligence: Realities and Prospects in the Context of Wartime Challenges».

Topics for Discussion:

1. Financial intelligence in ensuring the financial security of the state.

2. Anti-money laundering activities of financial intermediaries.

3. Financial investigations in wartime conditions.

4. The legal dimension of financial intelligence.

5. International experience in financial investigations.

6. International cooperation in the field of financial monitoring.

Researchers and academic staff from higher education institutions, research institutions, law enforcement and human rights organizations, postgraduate students, adjuncts, and higher education applicants are invited to participate in this scientific and practical event.

To participate, please submit your application and proposed topic for your presentation by November 8, 2024, to the Department of Finance and Accounting, Institute of Management, Psychology, and Security, Lviv State University of Internal Affairs, at the following address: Lviv, Kryvonosa St., 1  

Email: [email protected]

The seminar will take place in a hybrid format (in-person and online) using the Zoom platform.

Zoom Link: https://us02web.zoom.us/j/82520591774?pwd=aZEMcwiPMaIYgdFNYjPEJJRYV4pa07.1

Meeting ID: 825 2059 1774

Access Code: 50b+?EL5

Location of the Scientific and Practical Seminar:

Lviv, Hordotska St., 26.

Start Time: 14:30 (Registration begins at 14:00)

Contact Information:

Stepan Melnyk, Head of the Department of Finance and Accounting, Doctor of Economic Sciences, Professor (Phone: +38-097-947-68-85)
Inna Vysotska, Associate Professor of the Department of Finance and Accounting, Candidate of Economic Sciences (Phone: +38-097-381-06-08)