With: Syedur Rahman 15 September 2020
Multilateral development banks’ strengthening of communication links between themselves and with law enforcement agencies is leading to greater information sharing, a Rahman Ravelli-hosted webinar heard.
Full information to follow.
The "WEBINAR: Multilateral Development Banks – Their Investigations, Powers and Penalties" event happened 3 years ago, 15 September 2020.
Event roundup and debrief coming soon.
Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.