Criminal law measures Part 2 confiscation, Money Laundering, records & intelligence (and AGM)

Date: 3rd December 5.30-7.00pm

Venue: Institute of Advanced Legal Studies, 17 Russell Square, London WC1B 5DR

An event programme is available to download.

Update on Friday, December 6, 2019 at 10:19AM by Tony Wilson

The following resources from this event are available for reference: 

• Proceeds of Crime Investigations: Outside the EU Framework, Alexander Mills
• Framework Decision on the European Supervision Order (ESO), Andrea Ryan