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The project aims to support transnational training of lawyers and notaries covering anti-money laundering.Its goal is to increase the legal competency and then ensure the effectiveness of AML policy.
The Spanish General Council of Notaries organised the fourth and final seminar of the
Following the seminars in Rome and Brussels, on 26th and 27th May Women Lawyers
On 28th and 29th April, LIGHT beneficiary Ceplis had the pleasure to welcome legal professionals
The first training seminar of LIGHT project has been held on 31st March and 1st
The newsletter sums up all the activities carried out in the first phase of the
The goal is to discuss rules, policies and actions to combat money laundering. The first
During the monthly conference call among project partners, on 16th November, the policy statement on
Online training on anti-money laundering and countering the financing of terrorism has just started! Our
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