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DTSTART: 20200721
DTEND:20200721
SUMMARY:Combating Money Laundering and the Financing of Terrorism: a Challenge and a Priority
LOCATION:Online
DESCRIPTION:<p>The speakers will describe the impact of:</p><p>• Money laundering and terrorist financing on different sectors (namely, the banking and financial sector, the criminal sector, the human rights sector and the sustainable development sector), and</p><p>• COVID-19 pandemic on the measures to combat these phenomena.</p><p>Moreover, the speakers will present current efforts of the international community to fight against financial crimes.</p><p>Moderator & Speaker:</p><p>• Barbara BANDIERA, President of the UIA Compliance and AML Sub-committee, Milan, Italy</p><p>Speakers:</p><p>• Etienne LESAGE, President of the UIA Criminal Law Commission, Lesage Avocats, Paris, France</p><p>• Gustavo SALAS RODRÍGUEZ, PhD., Co-Director - Human Rights and Protection of Lawyers - UIA – IROL, Salas y Salas & Asociados, Cancun, México</p><p>• Silvestre TANDEAU DE MARSAC, UIA Financial Director, FTMS Avocats, Paris, France</p><p>• Yonca Fatma YÜCEL, Vice-President of the UIA Banking and Financial Services Law Commission, In-house Counsellor and Chief Senior Specialist in Law, Banking Regulation and Supervision Agency, Ankara, Turkey</p><p><iframe border="0" frameborder="0" height="90" marginwidth="0" scrolling="no" src="https://rcm-eu.amazon-adsystem.com/e/cm?o=30&p=48&l=ur1&category=amazon_business&banner=04SYMKH3QCC9Q4E0WT02&f=ifr&linkID=5d19491ecc3e334459ae691f72fc233f&t=eventosjur01-21&tracking_id=eventosjur01-21" style="border:none;" width="728"></iframe></p>
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