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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.
Opening Remarks by Sandeep Chawla, Deputy Executive Director, Director Division for Policy Analysis and Public Affairs, UNODC
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
Opening Remarks by Maria Grazia Giammarinaro, OSCE Special Representative and Co-ordinator for Combating Trafficking in Human Beings
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
Opening Remarks by Alexey Stukalo, Deputy Co-ordinator / Head, Economic Activities, Office of the Co-ordinator of OSCE Economic and Environmental Activities
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
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
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
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 Mickael Roudaut, Unit A2 Fight against Organised Crime, DG Home Affairs, European Commission
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 Tanja Dobrovolny, Group Compliance, Raiffeisen Bank International AG
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