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  • 2021-10-29T10:00:00 2021-10-29T12:00:00 Europe/Paris Criminal Law / Human Rights Hôtel Riu Plaza España Colón UIA
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Criminal Law / Human Rights

  • 29/10/2021 - 9:00 - 11:00
  • Hôtel Riu Plaza España Colón

Presentation

Our firms’ practices in response to the restrictions on public and individual freedoms, and the limitations on international transactions through heightened surveillance of the risks of money laundering during a pandemic: temporary or permanent legislation?

Documents

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