13/07/2016 | ACAMS
Earlier this year, over 200 people gathered in Paris to share ideas, challenges and best practice in fighting the financing of terror. This film offers interviews with the speakers and a brief snapshot of the issues covered (mostly in French, some English).
The event, jointly hosted by ACAMS and Labex ReFi (a French financial think tank), featured speakers from government, regulators, eminent legal and academic specialists in the field, and the private sector.
Discussions amongst the international group focussed on the importance of cross-border collaborations in stopping the flow of money to terrorists; a full summary of proceedings is available on the Labex ReFi site at http://bit.ly/29sUXVf. View the presentations and programme from the event at www.acams.org/paris-francais.
Credits: Film courtesy of Labex Refi (www.labex-refi.com), filming and direction Olivier Greusard’