Social action, Anti-corruption
Leading experts will analyze the legal, institutional, and social challenges of changing European regulations in Valencia. The Valencia Bar Association (ICAV) hosted this morning's conference on money laundering,...
Social action, Anti-corruption
Are you ready for the new challenges in the fight against money laundering? Next Thursday, May 15, 2025, from 10 a.m. to 2 p.m., the Foundation for Justice is organizing a specialized conference on money laundering at the Bar Association of...