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WEBINAR: Multilateral Development Banks – Their Investigations, Powers and Penalties

WEBINAR: Multilateral Development Banks – Their Investigations, Powers and Penalties

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 21 months ago, 15 September 2020.

Event roundup and debrief coming soon.

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Syedur Rahman

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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, civil recovery, cryptocurrency and high-stakes commercial disputes.

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