Money laundering experts will participate tomorrow, Thursday, in a conference on the implications for professionals in the new Act on Prevention of Money Laundering.
At the conference, taking place in the Hall of Degrees in the Faculty of Sciences of the Company will participate Pedro Galindo, director of Centralized Agency Money Laundering Council of Notaries and Jaime Aneiros, Professor of Financial Law and Tax University of Vigo.
The conference is organized by the College of Notaries of the Region of Murcia, the College of Economists of the Region of Murcia, Cartagena Bar Association and the Department of Legal Sciences of the UPCT.
Source: UPCT