The Global Anti-Money Laundering Regime and the Professionalization of Compliance

Tsingou, E. (Lecturer)

    Activity: Talk or presentationLecture 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.
    Period17 Feb 2015
    Held atThe International Studies Association, United States, Connecticut
    Degree of RecognitionInternational