Origins and contemporary context to combat terrorist finance

Activity: Talk or presentation typesInvited talk

Description

presentation to the 1º Congresso dos Profissionais de PLD-FT, São Paulo, Brazil
Period4 Jun 2019
Held atInstituto de Prevenção à Lavagem de Dinheiro - IPLD, Brazil
Degree of RecognitionInternational

Keywords

  • Terrorist Finance
  • Money Laundering