Founding Partner Robert I. Targ is attending and participating in this year’s Forty-First International Symposium On Economic Crime at Jesus College, University of Cambridge. It is his fifteenth year of attending this annual event.
Robert will be participating in a Panel Presentation on “Tracing Suspect Wealth Through A Civil Investigation”; and in three Workshops during the Symposium: (1) A Practical Update On OFAC Sanctions; (2) Update On Corruption, AML, and Financial Crime; and (3) The United Nations (APUNCAC) Strategy To Counter Money Laundering.
This year’s agenda and the list of participants is available here.
The Cambridge symposium on economic crime is a unique event providing governments, institutions and the academy an opportunity to consider and address, from a practical standpoint, a host of threats to our economic wellbeing and prosperity. Over 600 expert speakers from around the world will focus on an array of issues of concern to those, whether in government, regulation and compliance or just looking after other people’s wealth, posed by fraudster, money launders, organised criminals, terrorist or well-meaning legislators and enforcers trying to protect us, but arguably utilising disproportionate or inappropriate tools.
