FATF Standards: Lawyers and the Duty to Report

  • Nathanael Tilahun (Keynote speaker)

Activity: Talk or presentationInvited talk


The event is organized by Liverpool John Moores University in collaboration with The Global South Dialogue on Economic Crime, an inter-disciplinary platform focused on advancing dialogue. Other speakers were Mr Emile Leiba, former President of the Jamaican Bar Association and partner at Duncox Jamaica; Dr Katie Benson, a lecturer in Criminology at Manchester University; Jamal Aziz, Executive Director, Research Society of International Law; and Benedict Daudu, Esq., Senior Associate at J.B. Daudu & Co., Nigeria.
Period28 Oct 2021
Event titleAML: Lawyers as Gatekeepers?
Event typeWorkshop
LocationLiverpool, United KingdomShow on map
Degree of RecognitionInternational