2022-05 JAPAN - Anti-Money Laundering: Current Trends, Prosecutions and the Challenges presented by Crypto Assets (Specialty)
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Agenda
The Importance of Asset Recovery in Money Laundering Cases
May 30th
|
04:30 am
-
10:00 am
The
speakers
GEL
Grace Evelyn
Lacerna
Philippines - Bureau of Internal Revenue
Revenue District Officer
Suggested
content
May 23, 2022
1:00 PM
-
1:30 PM
Online
Opening Remarks and Welcome
JL
Juergen
Leske
Course Leader
May 23, 2022
1:30 PM
-
2:30 PM
Online
Administration and Introductions
JL
Juergen
Leske
Course Leader
