Siracusa, Italy

The EU Global Facility on AML/CFT is pleased to announce the launch of the "Final Conference: Legal Approaches to Evidentiary Challenges in Money Laundering Prosecutions and Confiscation Proceedings" in collaboration...

Held as part of a series of activities organised by the EU Global Facility on AML/CFT in cooperation with the Siracusa International Institute, this meeting will gather for the first...