Dr Donna Yates is speaking at a regional conference on use of AML/CFT in Investigation of Art & Antiquities Criminality in Mexico. Conference is taking place from 9–11 May, 2023 in Mexico City, Mexico.
The Conference aims to strengthen the capacity of the public and private sectors to share information, exchange best practices, identify problems and create solutions to this type of crime. It also aims to raise awareness of this phenomenon among all stakeholders in order to reduce and counter money laundering and terrorist financing (ML/TF) in these lucrative markets and protect a country’s heritage.
More details about the conference can be found here: https://www.global-amlcft.eu/event/regional-conference-on-use-of-aml-cft-in-investigation-of-art-antiquities-criminality-in-mexico/