Money Laundering, Typologies, and the Whole of Government Approach (cont.)

Name: Money Laundering, Typologies, and the Whole of Government Approach (cont.)
Start: 2023-07-19T16:45:00+05:30
End: 2023-07-19T18:30:00+05:30
Location: National Academy of Direct Taxes (NADT)

Jul 19th | 11:15 am - 01:00 pm

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The speakers

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Money Laundering, Typologies, and the Whole of Government Approach (cont.)

Jul 19th | 11:15 am - 01:00 pm

The speakers

Marcos Roca

OECD

Adviser - Tax and Crime

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