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PHILJA-US DOJ OPDAT Forum on Various Laws and Rules Relating to Money Laundering and other Financial Crimes - Disini Law Office
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19 Sep PHILJA-US DOJ OPDAT Forum on Various Laws and Rules Relating to Money Laundering and other Financial Crimes

Posted at 14:32h in Events by

The Philippine Judicial Academy (PHILJA), in partnership with the U.S. Department of Justice Criminal Division, Office of Overseas Prosecutorial Development Assistance and Training (OPDAT), has invited JJ Disini to lecture on the Forfeiture of Illegally Acquired Property by the Public Officers during its seminar-workshop on November 12-13, 2014 in Palawan. The Seminar-Workshop is on Various Laws and Rules relating to Money Laundering and Other Financial Crimes. The seminar aims to re-apprise judges in the Fourth Judicial Region on various laws and rules relating to financial crimes in the Philippines. JJ Disini will also be a reactor during the group reporting and a panelist in the open forum of the said event.