On July 7, 2017, TaxLinked.net sponsored a webinar on current trends in Anti-Money Laundering and Counter-Financial Terrorism. The panelists were:
Hon. Roy Cullen, P.C., C.A.,
Senior Public Policy Consultant, Canada
Dr. Nicholas Ryder,
Professor in Financial Crime, UWE
Stefan D. Cassella,
Asset Forfeiture Law, LLC,
The moderator was
European Institute of Management & Finance (EIMF).
This is a link to the TaxLinked website.
This is the full transcript of the webinar.