Transnational Crime Conference

Our partner Enide Perez will co-chair the session ‘Money laundering – international money laundering developments’ at the 19th Annual Transnational Crime Conference of the International Bar Association together with an American colleague. This conference will take place in Panama on 11-13 May 2016. Topics that will be discussed include money laundering the proceeds of one’s own crimes and red flags for lawyers.

Transnational Crime Conference