Money Laundering Typologies in Relation to Violations of Intellectual Property Laws by Guada Vergel de Dios

Course Duration: 59 minutes
Course Points: 55

Presentation on Money Laundering Typologies in Relation to Violations of Intellectual Property Laws by Guada Vergel de Dios, Head of Compliance and Government Relations, Xendit at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.