Juni 05. 2020

Anti-Money Laundering Seminar for Lawyers

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On 5 June 2020, partner Alan Linning, a member of the Law Society of Hong Kong’s AML Committee, spoke to 440 lawyers along with four other speakers in a webinar on anti-money laundering compliance and Hong Kong’s ML/TF evaluation by FATF in 2019. The webinar was organized by the Law Society of Hong Kong and the Narcotics Division, Security Bureau of the HKSAR government.

verwandte Beratungsfelder und Industrien

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