The Development of Money Laundering in the 20th and 21st Century

Lecturer:

School or Professorship:

Economic Criminal Law, Compliance and Digitalisation

CHF 590 per person, including digital course materials and certificate of attendance.

Employees of law enforcement agencies, law firms and financial services companies such as banks, investment funds, foundations, insurance companies, asset managers; supervisory and regulatory authorities as well as consulting firms, judges.