Arvinder Sambei was one of the trainers on a 5 day workshop for key Kazakh stakeholders dealing with economic and financial crimes (FIU, analysts, and prosecutors). The main focus of the course was on financial intelligence (sources of intelligence, development and handling), in particular, open source intelligence (OSINT), the intelligence cycle, and sharing intelligence with national and foreign agencies (mutual assistance and MLA). The workshop was sponsored and organised by the National Crime Agency (NCA) and delivered with our colleagues at AML Consulting (Global).

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

 


 

Our New Collaboration Partner

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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