Money Laundering, Self-Laundering, Alternative Payment Instruments to Cash
April 20, 2022
April 20, 2022
Webinar
Cleary Gottlieb associate Giulia Checcacci spoke on the panel, “Money Laundering, Self-Laundering, Alternative Payment Instruments to Cash.”
The online event was organized by Libera Associazione Forense (LAF).
For more information, click here.