Lecture by international expert and consultant on issues of money laundering and financing of terrorism Igoris Krzhechkovskis
Spend time
17.05.2017
Location
MEPhI.
Description
The topic of the lecture: “Application of complex financial investigations in implementation of measures to counter money laundering and financing of terrorism (in terms of countries of the European Union)”
Lecturer: Igoris Krzhechkovskis, international expert and consultant on issues of money laundering and financing of terrorism in the United Nations, the European Union, Committee of experts of the Council of Europe to assess measures to combat money laundering (MONEYVAL), the head of the working group of the Council of the European Union on the fight against fraud (in 2013), Associate Professor of the Department of financial monitoring of MEPhI.
Venue: Б-304, MEPHI
Time: 14:30