Martin Polaine & Arvinder Sambei were invited as guest speakers by Crisis Solution for their webinar on ‘Countering the financing of terrorism (CFT)’, hosted by Jim Preen (Crisis Solutions). The conversation focussed on the international, regional and legal frameworks addressing CFT, raising and moving of funds by terrorist organisations/groups/individuals, and the implications of the sanctions regime for businesses and the NPO/charity sector.

The webinar is available to listen at: http://www.crisis-solutions.com/thought-leadership/video-blog/

Publications of interest:

Financial Action Task Force (FATF) publications on Terrorism Financing can be accessed at: http://www.fatf-gafi.org/publications/fatfgeneral/documents/terroristfinancing.html

Amicus Legal Consultants

Address:
5 Chancery Lane
London
EC4A 1BL
United Kingdom

Gray's Inn Chambers
Gray's Inn
London
WC1R 5JA
United Kingdom


Phone:

We have gone mobile!  You can contact us on:

+44 (0) 7949 55 3060

or

+44 (0) 7951 71 2478

 


 

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Have a look at our new partner Julian Male - Their speciality is Legal and Risk Advisory and focus in the Far East/Austral-Asia region. Their services include Real Estate, Alternative Dispute Resolution, Corporate and Commercial, Crisis Management and more.

 


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