Date: 29Sep 2015 This is an eye-opening lecture that examines the ways in which money is laundered through illegal activities involving art, football and churches...
Tag - Money Laundering
Public and Comparative
2017/11/03 Canada’s Laws on Money Laundering and Proceeds of Crime by Sébastien Lafrance
Date: 03Nov 2017 From terrorism financing to large-scale frauds and drug-related offences, issues related to money laundering and proceeds of crime cross borders. Canada...
Conference and Seminars, Corporate and Financial Law, Criminal Law, International and Comparative law, Practice and Procedure
Russ Harding: Proving Money Laundering in Hong Kong
Date: 11Mar 2014 SYNOPSIS: In this seminar, Detective Inspector Harding will provide a practical police perspective on prosecuting money laundering in Hong Kong...