PANEL #2: Anti-Money Laundering | UIA

Home

Return to programme

2024-03-21T12:15:00 2024-03-21T13:45:00 Europe/Paris PANEL #2: Anti-Money Laundering UIA
Add To calendar

PANEL #2: Anti-Money Laundering

21/03/2024 - 11:15 - 12:45

Documents

Report

English

2-3 Silvestre_TANDEAU DE MARSAC_Presentation.pdf
Silvestre TANDEAU DE MARSAC

Preview

2-3 Silvestre_TANDEAU DE MARSAC_Presentation.pdf

Log in to read this document
Report

English

2-5 Osamu_ITO_Presentation.pdf
Osamu ITO

Preview

2-5 Osamu_ITO_Presentation.pdf

Log in to read this document
Report

English

NAGANO_Satoshi_Anti-Money_Laundering_Excel.pdf
Satoshi NAGANO

Preview

NAGANO_Satoshi_Anti-Money_Laundering_Excel.pdf

Log in to read this document
Report

English

NAGANO_Santoshi_Anti-Money_Laundering.pptx
Satoshi NAGANO

Preview

NAGANO_Santoshi_Anti-Money_Laundering.pptx

Log in to read this document

See more See less

Contributors

Speakers

YÜCEL Yonca Fatma

ANKARA, TÜRKIYE
05323319298

+90
ITO Osamu

TOKYO, JAPAN
3 6632 2175

+81
TANDEAU DE MARSAC Silvestre
Vice President

PARIS, FRANCE
1 47 23 47 24

+33

International Association of Lawyers

23 rue de la Victoire
75009 Paris - France
+33 1 44 88 55 66
Contact us

Stay informed,
subscribe to the UIA newsletter

Follow us
on social media