The presentation addressed the role of private actors operating in the market in the prevention of money laundering and asset recovery.
The role of private entities (banks and financial institutions) in international cooperation, MLA and asset recovery / Manacorda, Stefano. - (2024). ( PNI workshop 2024. Promoting international cooperation and technical assistance to prevent and address organized crime, corruption, terrorism in all its forms and manifestations and other forms of crime, including in the areas of extradition, mutual legal assistance and asset recovery Vienna International Centre (VIC) 13 maggio 2024).
The role of private entities (banks and financial institutions) in international cooperation, MLA and asset recovery.
stefano manacorda
2024
Abstract
The presentation addressed the role of private actors operating in the market in the prevention of money laundering and asset recovery.| File | Dimensione | Formato | |
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13.05.24, PNI.pdf
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