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Speech by Marc-David Weinberger at the "Anti-Money Laundering - Compliance" conference on 22 May 2023

Insights
22 MAY 2023

Banking and financial law

Banking-insurance-finance

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.

Written by

Marc-David Weinberger

Partner
Linkedin-in
md.weinberger@cew-law.be
+32 (0)2 542 02 39
Banking and financial lawCompany and association lawEconomic and commercial law

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