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Call for Applications to the Specialisation Course on Cases Related to Financial Crime, Money Laundering and Terrorism Financing

Applications are open for the Specialisation Course on Cases Related to Financial Crime, Money Laundering and Terrorism Financing: Patterns and Legal Issues, which will be held from July 17-19, 2017 at the Institute’s headquarters in Siracusa, Italy.

This Specialisation Course is part of the International Defence Counsel Training Programme the first multifaceted and globally-oriented Programme specifically designed for international defence lawyers, in-house counsel and jurists dealing with cases related to defence rights and international crimes before national and international jurisdictions, including crimes of a transnational nature.

The Specialisation Course on Cases Related to Financial Crime, Money Laundering and Terrorism Financing: Patterns and Legal Issues  is designed for lawyers, in-house counsel, and jurists appointed to defend clients in cases concerning so-called “dirty money”.

For all details please click here

 

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