International and European law
International and European law — Compliance
Anti-Money Laundering Conference: best practices and international standards
10 November 2023 (Monaco)
Samy BEN OLIEL, Associate (Banking and Finance Department) attended the half-day seminar on "International challenges in the fight against money laundering", organised by the Monegasque Institute for Training in the Judicial Professions (Institut Monégasque de Formation aux Professions Judiciaires IMFPJ.
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- Anti-money laundering conference: best practices and international standards.
- Cryptoassets in the fight against money laundering - European regulation.
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More information (official Website of the Governement, Press Release of 31 October 2023) > https://en.gouv.mc/Portail-du-...
Nov 9, 2023
Support in the fight against harassment at school in the Principality of Monaco
IT and communication law
Apr 5, 2023