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Office Expertise Team Our news Publications contact

03

Jun
2016

Criminal law

Risks & Compliance AML/CFT-P-C

Thomas

GIACCARDI

Defence Attorney (Avocat-Défenseur)

03/ Jun
2016

Criminal law — Risks & Compliance AML/CFT-P-C

Matinee: Fight against money laundering, corruption and the financing of terrorism

3 June 2016 (Monaco)

Organised by the Monegasque Association of Compliance Officers (AMCO)

Speech by Thomas GIACCARDI on the “Recent developments in Monegasque case law concerning the fight against money laundering, corruption and the financing of terrorism”

Thomas GIACCARDI

Defence Attorney (Avocat-Défenseur)

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International and European law

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Eurojuris International Congress 2025

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« Les Flots bleus »
16 rue du Gabian
MC 98000 MONACO

Tel : +377 97 70 40 70
Fax : +377 97 70 40 80
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« Les Flots bleus »
16 rue du Gabian
MC 98000 MONACO

Tel : +377 97 70 40 70
Fax : +377 97 70 40 80
09:00 -7:00 PM (6:00 PM on Friday)