Відео

El Principio de inocencia es vigente y autentico sin condena, como se podría decomisar bienes en esa circunstancias.

en el sentido que no debe proceder.

Es un tema muy interesante no obstante, el decomiso sin condena resultaría en injusto , la convención de las Naciones Unidas contra la Corrupción lo contempla .

Oh My Word!!! What gives here??? This lady's book on Willful Blindness is a treasure! Her Chicken Video on pecking order at work on UA-cam is brilliant! She's a treasure! And there's only 1100 views?!?! I am saddened by this, but encouraged by her still!

exelente entrevista, espero haya mas entrevistas informativas

Que excelente conversatorio de dos expertos Internacionales, sobre el tema de extincion de dominio sin sentencia.

Esa Defensoria del Pueblo esta en manos de los DELINCUENTES. Esta ley de E de D si es legitimamente constitucional y aplicada a nivel global juridicamente.

Existen profesionales peruanos dignos de quitarme el sombrero, sin embargo por culpa de unos corruptos está tan deteriorada la imagen del Perú 😌

A la fecha, en el Peru no se realiza la extinsion del dominio? que pasa con bienes incautados? solo lis bienes incautados seran administrados por el estado, mas no pueden pasar a poder del estado? 😮

En el peru, esta ley no se aplico para los dueños de los canales de la televisión corructos que recibieron millones de dólares del gobierno de Fujimori por mano de Montisinos, el mismo Fujimore todo lo que robo sus cuentas fueron embargado, me parece que solo es pura bla bla bla bla bla, 200 millones no es nada a los miles de millones que robo Fujimori y ahora los hijos la tienen es falso no se aplica en el Perú. Ni siquiera Fujimori pago nada para salir de la cárcel se quedo con todo el dinero que robaron todos los corructos del Peru

Segundo

printing money is a criminal activity, not using fixed supply cryptocurrency

Pray for our world

Pray our world

Bravo!!!

It was a great conference indeed, thank you for the invite

Great content, as always! Just a quick off-topic question: My OKX wallet holds some USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). Could you explain how to move them to Binance?

Very insightful session.....Collaboration and co-operation to combat these crimes is very essential, I hope we get necessary support from the government of different jurisdictions and private sectors.

Lots of useful information from these sessions, it's very helpful to my industry. Keep it up.

This is an interesting topic. How the corruption affects our Mother Nature 👍🏻

This lady is so very knowledgeable. We need more people like her in governance.

Straight to the point, easy to understand 👍🏻

Thanks for uploading so that we can review yesterday's webinar

'promosm'

Thanks for sharing.

I have been scammed by someone who stole my $ 60000 btc from my Coinbase account. Can you help me please?

Interesting college professor

Verry interesting,

Thanks Margaret for your wonderful presentation. I found it very thought provoking.

Are there samples or good examples for the domestic laws and regional or international redress mechanisms that are needed for the asset recovery ?

I’m so proud of you, jk

Excellent basic explanation on the concept of the NFTs and amazing advanced presentation on how it's used for money laundering. Looking forward to seeing if there is a next session to be explained the potential measures how to prevent abusive usage of this new concept on ML/TF activities.

Thanks

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