The Anti-Money Laundering Act: Shell Companies and Their Role in Money Laundering Schemes around the Globe

PECB Anti Bribery conference 17-20 May 2021

For all those wishing to participate in the online conference organized by PECB in which, for example, Anti Bribery, Corruption, ISO 37001, Whistleblowing systems and much more will be discussed: https://conference.pecb.com/
It is an opportunity to investigate issues related to corruption above all from an international perspective.
Michael Slim International’s speech in English will be Tuesday 18 May from 3.00 pm to 4.00 pm and will be entitled:
The Anti-Money Laundering Act: Shell Companies and Their Role in Money Laundering Schemes around the Globe.