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November 7, 2023

Future of AML: Building Resilience in the Evolving Financial Crime Environment

On 7 November 2023 Professor Ioannis Androulakis participated in the Conference “Future of AML: Building Resilience in the Evolving Financial Crime Environment”, which was organized within the framework of the Latvian Presidency of the Committee of Ministers of the Council of Europe and took place in Riga.

This high-level international conference  brought together about 200 anti-money laundering experts from member States of the Council of Europe and beyond, representatives of European and international organizations, private sector and civil society.

Professor Androulakis, as President of the Conference of the Parties to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism,  presented his speech entitled “The Proposal for an ‘asset recovery’ protocol to the Warsaw Convention as part of the third thematic session on the topic of “Effective asset recovery in compliance with European and international standards.”

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