Combating Money Laundering and the Financing of Terrorism: a Challenge and a Priority

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The speakers will describe the impact of:
• Money laundering and terrorist financing on different sectors (namely, the banking and financial sector, the criminal sector, the human rights sector and the sustainable development sector), and
• COVID-19 pandemic on the measures to combat these phenomena.

Moreover, the speakers will present current efforts of the international community to fight against financial crimes.

Moderator & Speaker:

• Barbara BANDIERA, President of the UIA Compliance and AML Sub-committee, Milan, Italy

Speakers:

• Etienne LESAGE, President of the UIA Criminal Law Commission, Lesage Avocats, Paris, France
• Gustavo SALAS RODRÍGUEZ, PhD., Co-Director - Human Rights and Protection of Lawyers - UIA – IROL, Salas y Salas & Asociados, Cancun, México
• Silvestre TANDEAU DE MARSAC, UIA Financial Director, FTMS Avocats, Paris, France
• Yonca Fatma YÜCEL, Vice-President of the UIA Banking and Financial Services Law Commission, In-house Counsellor and Chief Senior Specialist in Law, Banking Regulation and Supervision Agency, Ankara, Turkey