Seminar of Money Laundering and Corruption

Description

The seminar, where the lectures and workshops on the practical examples will be presented, will address the national and international cases of corruption and money laundering.

Emphasis will be put on the EU and other supranational regulations in the field of corruption and money laundering. Some contents in the field of criminal offences in the area of taxation will be included.

Language regime: Slovenian and English

IMPORTANT: All those who had participated on the event are obliged to upload REPORT from this event within 30 days after their return and no later than 31 December 2014. The report may be written in Slovak or English language.