HK$211.98

Money Laundering and Bitcoin

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Location

Garage Society Sheung Wan

19/F

299 Queen's Road Central

Sheung Wan, Hong Kong Island

Hong Kong

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Refund Policy

Refund Policy

No Refunds

Event description

Description

Money laundering and terrorism financing are taboo topics rarely disseminated in public discourse or the press. Similar to 'national security', these terms are too often used to manipulate discussions to benefit those with power or authority. One of the most curious aspects of Anti-money laundering training is that it forbids you to openly speak about the topic.

Leo is lucky not to sit on Dionysius' throne of high finance under which the Damocles sword of money laundering hangs. He will speak freely and explain what money laundering is defined and regulated and go through some case studies and mental exercises around how to launder a billion dollars.


Fees

  • General Admission: HKD 200
  • 20% off for tickets purchased via Bitcoin - click here for Bitcoin payment page
  • Free for paying members of Garage Society and Bitcoin Association of Hong Kong


About the Speakers

Leonhard Weese, President, Bitcoin Association of Hong Kong

Leonhard is specializing in Bitcoin, Information Security and Online Privacy. He currently serves as president of the Bitcoin Association in Hong Kong and as a contributor to Forbes. He holds a degree in statistics from the University of Hong Kong and economics from the Vienna University of Economics and Business.

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Date and Time

Location

Garage Society Sheung Wan

19/F

299 Queen's Road Central

Sheung Wan, Hong Kong Island

Hong Kong

View Map

Refund Policy

No Refunds

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