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03

Jun
2016

Criminal law

Compliance

Thomas

GIACCARDI

Defence Attorney (Avocat-Défenseur)
03/ Jun
2016

Criminal law — Compliance

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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