20th IAP Annual Conference - 2015

Conference venue: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Zürich, Switzerland
Conference period: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13 - 17 September 2015
Conference theme: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &quot;White-Collar Crime, Corruption and Money Laundering&quot;
Conference fee: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;1240 CHF (Full Cost)
Conference website: &nbsp; &nbsp; &nbsp; www.iapzurich2015.com

Date: Sunday 13 September 2015 - Thursday 17 September 2015

Location: Zurich, Switzerland

The Conference Theme will include sub-themes as follows;

Prevention

Prevention of corruption: democracy, guarantee of human rights, independence of justice as a condition of a clean financial and business centre
Clean money strategy: the Swiss approach to a clean financial and business centre
Anti-money laundering legislation in Switzerland: a duty for financial institutions
International cooperation and assistance in the area of prevention
Case studies

Repression:

Strategies of law enforcement authorities against white-collar crime, corruption and money laundering
International cooperation and assistance for combating white-collar crime, corruption and money laundering
Financial analysis and investigation
Asset recovery: identification, confiscation and recovery of illicit assets; especially political exposed persons
Case studies

Find programme, biographies of the conference contributors and synopses of the speeches here:

IAP General Meeting