LexQuest Foundation

Tag: UNODC

  • Networking the Networks: Disencumbering Money Laundering?

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    LexQuest Foundation
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    By Sonal Srivastava, Amity Law School, Lucknow. Union Finance Minister Arun Jaitley inaugurated the three day conference on “Networking the Networks” on November 2, 2015 in the capital city of India- New Delhi. Among the key participants were the representatives of top international groups including Interpol, the Egmont Group of Financial Intelligence Units, Financial Action Task Force,…