Banking and financial law
Marc-David Weinberger will be taking part in the conference on 22 May. Anti-money laundering - compliance organised by Abilways.
He will discuss a number of issues, including the end of free access to the UBO register, confiscations from a criminal law perspective and money laundering practices to which attention must be paid.
You can find the full programme for this conference here here.
Avenue Louise 250
1050 Brussels
Belgium
+32 (0)2 534 20 20
info@cew-law.be
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