The Global Anti-Money Laundering Regime and the Professionalization of Compliance
Eleni Tsingou (Lecturer)
Activity: Talk or presentation › Lecture and oral contribution
Description
Talk presented at the workshopFrom Anti-Money Laundering to Global Governance: Consequences and Outlook of 25 Years of Financial Action Taskforce Activities". New Orleans, USA.
Period
17 Feb 2015
Held at
The International Studies Association, United States, Connecticut