Secretariat - Strategic Police Matters Unit

Documents

Showing items 1 to 10 of 43

Opening Remarks by Sandeep Chawla, Deputy Executive Director, Director Division for Policy Analysis and Public Affairs, UNODC

3 November 2011
Opening Remarks at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria

Presentation by Colin Powell, Chairman, Group of International Finance Centre Supervisors, UK

3 November 2011
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria

Presentation by Louise Shelley, Director of Terrorism, Transnational Crime and Corruption Centre, Professor at George Mason University

3 November 2011
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria

Keynote Address by Jennifer MacLeod, 03 Criminal Finances and Technology, Europol

3 November 2011
Keynote Address at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria

Presentation by Sara Dixon, Co-Chair, Finance Against Trafficking, STOP THE TRAFFIK

3 November 2011
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria

Presentation by Inge Schepers, National Prosecutor Human Trafficking, Netherlands

3 November 2011
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria

Presentation by Barry Koch, Managing Director and Associate General Counsel, JP Morgan Chase & Co.

3 November 2011
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria

Presentation by Hector X Colon, Unit Chief, Illicit Finance and Proceeds of Crime Unit, ICE, USA

3 November 2011
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria

Presentation by Boudewijn Verhelst, Chair, The Egmont Group of Financial Intelligence Units

3 November 2011
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Showing items 1 to 10 of 43

Filter documents

Format: 2012-12
Format: 2012-12