Dominic Thomas-James to give speech
Dr Dominic Thomas-James will give a speech next week to the Economic Community of West African States and the Inter-Governmental Action Group Against Money Laundering in West Africa, in Dakar, Senegal. His paper entitled ‘Misusing Corporate Vehicles & Commonly Exploited Intermediaries’ will be presented to a Regional Consultative Forum on Anti-Money Laundering & Counter-Terrorism Financing […]