Accès à distance ? S'identifier sur le proxy UCLouvain
Displaying 24 results.
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(2020) ERA Annual Conference on White Collar Crime in the EU 2020 — Trier, Germany -
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(2020) Conférence Abilways : Lutte contre le blanchiment & Compliance — Bruxelles -
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(2020) Conférence CREOBIS : Transposition de la 5ème Directive AML/CTF — Bruxelles -
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(2020) ERA Conference on Anti-Money Laundering for the Judiciary and Law Enforcement — -
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(2019) CREOBIS - Embargos, gel des avoirs et sanctions financières — -
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(2019) European Law Academy (ERA) - Annual Conference on White Collar Crime in the EU 2019 — Trier -
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(2019) European Commission Experts Meeting: Regulation (EU) 2018/1805 on the mutual recognition of freezing orders and — -
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(2019) CREOBIS - Fight against corruption — -
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(2019) La conformité et la gouvernance dans tous leurs états — Université Laval -
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(2019) Improving confiscation - Criminal confiscation perspectives from Europe — -
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(2019) Séminaire BECI — -
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(2019) Forum Compliance - Compliance Day 2019 — -
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(2017) Update on the Freezing, Confiscation and Recovery of Assets. Tools and Challenges — European Academy of Law, Trier, Germany -
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(2017) Update on the Freezing, Confiscation and Recovery of Assets. Tools and Challenges — European Academy of Law, Trier, Germany -
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(2016) Anti-corruption for Belgian entreprises overseas — Conférence SPF Economie -
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(2017) ELSA European Compliance Conference, — Vrije Universiteit Brussel -
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(2017) Jeux de hasard : approche pluridisciplinaire — Faculté de droit, Université catholique de Louvain -
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(2017) Lutte anti-blanchiment et prévention du terrorisme — CREOBIS - Bruxelles -
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(2017) Transparency International Belgium Seminar - Criminal Settlements and Anti-Corruption Compliance — Brussels -
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(2017) La loi Pot-Pourri II - un an après, — Séminaire Larcier -
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(2017) Confiscation of criminal assets in the European Union — Utrecht University -
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(2017) Réunion du GREPEC — USL-B -
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(2017) Mutual Legal Assistance in Countering Terrorism and Exchanging Information — European Academy of Law, Madrid, Spain