Asset-Stripping: Responses to the Financing of Terrorism and Crime
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Following the success of previous events in Leeds (April 2011) and Manchester (October 2014), as well as the edited collection (http://www.ashgate.com/isbn/9781409462545). The next event in the ‘Dirty Assets’ series on AML/ PoC/ CTF issues has been announced.
This event will be held at the University of Notre Dame, London Law Centre on May 14-15. This is a two-day event: day 1 will focus on money laundering, proceeds of crime and corruption, while day 2 will focus on terrorist financing.
As with previous events, there will be speakers from policy, practice, and research backgrounds offering new insights on AML/ PoC/ CTF.
For further information please visit the event website here.