Activities per year
Activities
- 27 results
Search results
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The AML/CTF Reform
Doron Goldbarsht (Speaker)
25 Mar 2025Activity: Talk or presentation › Presentation
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The oncoming AML/CTF train: International pressure reshaping insolvency practice
Doron Goldbarsht (Speaker)
1 Apr 2025 → 3 Apr 2025Activity: Talk or presentation › Presentation
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2nd Integrity Insight: Financial Crime Summit
Doron Goldbarsht (Participant)
29 May 2025Activity: Participating in or organising an event › Organising a conference, workshop or event series
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International Centre for Missing & Exploited Children (ICMEC) (External organisation)
Doron Goldbarsht (Member)
10 May 2025 → …Activity: Membership › Membership of board
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The 4th Financial Crime Symposium South Africa
Doron Goldbarsht (Speaker)
3 Mar 2025 → 4 Mar 2025Activity: Talk or presentation › Presentation
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Integrity Insight: Financial Crime Summit
Doron Goldbarsht (Participant)
4 Apr 2024Activity: Participating in or organising an event › Organising a conference, workshop or event series
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The Freezing and Seizure of Assets at the Request of the International Criminal Court in the Context of the Situation in Ukraine
Daley J. Birkett (Speaker)
30 May 2024Activity: Talk or presentation › Invited talk
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Integrity Insight: Financial Crime Summit
Daley J. Birkett (Session chair)
4 Apr 2024Activity: Participating in or organising an event › Participating in a conference, workshop or event series
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The Commonwealth Fraud and Corruption Control Framework - Overview and Impact
Hannah Harris (Speaker)
19 Mar 2024Activity: Talk or presentation › Invited talk
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Keynote presentation : The 'Glocality' of Australia's AML/CTF Frameworks in the Legal Profession
Doron Goldbarsht (Speaker)
4 Apr 2024Activity: Talk or presentation › Presentation
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Artificial Intelligence and Financial Integrity (Bank of China, Lunch & Learn Series) .
Doron Goldbarsht (Speaker)
12 Mar 2024Activity: Talk or presentation › Presentation
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Il congelamento e la confisca dei beni su richiesta della Corte penale internazionale nell’ambito della situazione in Ucraina
Daley J. Birkett (Speaker)
21 May 2024Activity: Talk or presentation › Invited talk
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Transform Finance: Fincrime Summit
Doron Goldbarsht (Speaker)
31 May 2023Activity: Talk or presentation › Presentation
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Expert meeting on financing of reparations owed to victims of serious violations of human rights and humanitarian law
Daley J. Birkett (Participant)
29 Mar 2023Activity: Participating in or organising an event › Participating in a conference, workshop or event series
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Roundtable Consultation on Asset recovery: States Parties’ “readiness” to comply with ICC cooperation requests
Daley J. Birkett (Participant)
6 Sept 2023Activity: Participating in or organising an event › Participating in a conference, workshop or event series
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2023 ASSA Workshop: Session 6: Proceeds and technology – Adapting confiscation and related AML laws to the digital economy
Doron Goldbarsht (Speaker)
29 Jun 2023 → 30 Jun 2023Activity: Talk or presentation › Presentation
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Tranche 2 and Beyond: ACAMS 3rd Annual
Doron Goldbarsht (Speaker)
19 Jun 2023 → 20 Jun 2023Activity: Talk or presentation › Presentation
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FORTIETH INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME CAMBRIDGE: How can we better address prevention and control of fraud through the criminal justice system?
Doron Goldbarsht (Speaker)
3 Sept 2023 → 10 Sept 2023Activity: Talk or presentation › Presentation
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How Can the EU Designate the IRGC as a Terrorist Group?
Doron Goldbarsht (Consultant)
15 Feb 2023 → 22 Feb 2023Activity: End user engagement and expertise › Advisory position
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Financial Integrity Hub End of Year Event
Doron Goldbarsht (Participant)
7 Dec 2022Activity: Participating in or organising an event › Organising a conference, workshop or event series
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Considering Tranche II
Doron Goldbarsht (Organiser)
7 Dec 2022Activity: Participating in or organising an event › Organising a conference, workshop or event series
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Recovering Assets at an International Anti-Corruption Court: Cautionary Tales from Rome and The Hague
Daley J. Birkett (Speaker)
6 Dec 2022Activity: Talk or presentation › Presentation
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Recovering Assets at an International Anti-Corruption Court: Cautionary Tales from Rome and The Hague
Daley J. Birkett (Speaker)
21 Nov 2022Activity: Talk or presentation › Presentation
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The Challenges and Good Practices in Prevention of Corruption
Daley J. Birkett (Speaker), Vafa Ghazavi (Speaker), Hannah Harris (Speaker) & Nathan Lynch (Speaker)
8 Dec 2022Activity: Talk or presentation › Invited talk
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Blockchain Intelligence: Cryptocurrency De-Anonymization and Financial Crime
Doron Goldbarsht (Participant)
23 Jun 2022Activity: Participating in or organising an event › Organising a conference, workshop or event series
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Corruption and Anti-Corruption Reforms in the Pacific Islands
Hannah Harris (Speaker)
2022Activity: Talk or presentation › Invited talk
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A Call for Applying the Anti-Money Laundering and Counter-Terrorist Financing Act 2006 (Cth) (AML/CTF Act) to Designated Non-Financial Businesses and Professions (DNFBPs)
Doron Goldbarsht (Consultant)
Dec 2022Activity: End user engagement and expertise › Advisory position