Silvestre TANDEAU DE MARSAC, partner of FTMS and Chief Financial Officer of the Union Internationale des Avocats (UIA), will speak at the webinar devoted to “the fight against money laundering and terrorist financing” on December 7, 2020.
The global community has made the fight against money laundering and terrorist financing a priority. Both are financial crimes that have economic effects. They can threaten the stability of a country’s financial sector or, more generally, its external stability.
During the webinar, the following topics that are strictly related to the above-mentioned crimes, among others, will be studied: crypto-money, the impact on humanitarian law, the consequences of the coronavirus (COVID-19), judicial cooperation, the situation in the West African Economic and Monetary Union (WAEMU).