Webinar Library

The latest CDD/AML intelligence with exclusive webinars delivered by international experts

21 Dec 2016
Published in Webinar

Webinar – Mexico and the human cost of financial crime

Exclusive webinar interview with Richard Elias of Elias Gutzler Spicer LLC, the firm which has filed a case against HSBC Holdings, under the Anti-Terrorism Act, on behalf of families of several American citizens killed by Mexican cartels.

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14 Dec 2016
Published in Webinar

Webinar – Criminal Finances Bill 2016

Professor Nicholas Ryder discusses the provisions and limitations of the UK government’s Criminal Finances Bill (currently at committee stage in the Commons).

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