Current Trends in Anti-­Money Laundering & Counter­‐Financial Terrorism

On July 7, 2017, 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
Bristol, UK

Stefan D. Cassella,
Asset Forfeiture Law, LLC,

The moderator was
Marios Siathas,
General Manager,
European Institute of Management & Finance (EIMF).

This is a link to the TaxLinked website.

This is the full transcript of the webinar.