Financial Integrity Hub: AML/CTF and the gambling industry

Goldbarsht, D. (Participant)

Macquarie Law School

Activity: Participating in or organising an event › Organising a conference, workshop or event series

Description

The central theme of this event is ‘Anti-Money Laundering and the Gambling Industry’. We focused on reinforcing vulnerabilities and obligations, as well as preventing those who abuse trust from profiting from their illicit activities. Our discussions was practical and multidisciplinary.

Period	4 Apr 2023
Event type	Conference
Location	Sydney, AustraliaShow on map
Degree of Recognition	National