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

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

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

Source:
OSCE Secretariat
English
InfoInfo

Disclaimer

The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.

This document is part of a collection:

Document collection

Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking

Background material and presentations from the Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, which took place on 3-4 October 2011 in Vienna, Austria.
DateDate