A two-day conference focusing on money laundering and asset recovery from a UK perspective was organised with the joint collaboration of the Office of the Attorney General and the NCC Secretariat. This training event saw the contribution of UK expert on money laundering and asset recovery and Archbold co-editor, Martin Evans KC, who gave a comprehensive overview of the UK Proceeds of Crime Act 2002 and discussed aspects of the Maltese confiscation regime with the prosecutors.
Previous
Next
