by Dagmar Frank | Oct 1, 2022 | UAML
Justice, Taxes and Global Financial Integrity: Interdisciplinary Seminar on Key Global Justice Problems and Solutions Instructors: Thomas Pogge; with Global Justice Fellows James S. Henry and Krishen Mehta Seminar I: Introduction to the Global Haven Industry James S....
by Dagmar Frank | Jul 7, 2022 | UAML
Parliamentarians from around the world to the 22st on July 7th – 8th at the Palace of Parliament in Bucharest. ILLICIT FINANCE, ILLICIT TRADE AND MONEY LAUNDERING Cross-border funds transfer, transactions on virtual currency, trade-based money laundering are methods...
by Dagmar Frank | Mar 7, 2022 | UAML
Speaker Andreas Frank / AML/CFT* Expert Germany CORRUPTION AND TRANSNATIONAL ORGANIZED CRIME “Threat to Social and Economic Prosperity” Speech TO REVIEW THE UPDATED PROGRAM IN ENGLISH PLEASE CLICK GUATEMALA_PROGRAM_AGENDA...
by Dagmar Frank | Sep 6, 2021 | UAML
Parliamentary Intelligence-Security-Forum in Budapest The Parliamentary Intelligence-Security Forum will help make the world a safer place for everyone through international collaboration among parliamentarians on security and technology issues. Congressman Robert...
