David Wallace Wilson: Economic Crime Institute in Neuchâtel.
11 October 2013
Our Private Client partner David Wallace Wilson
TEP, MCJ (NYU) lectured on "offshore" structures (companies, foundations and trusts) for the Economic Crime Institute in Neuchâtel.
This lecture was part of the joint module organised for the Master of Advanced Studies in Economic Crime Investigation (MAS ECI) and the Certificate of Advanced Studies in Financial Investigation (CAS IF). These specialist programs are designed for experts in criminal prosecution, white collar crime and anti-money laundering.
David spoke alongside Christophe Léchaud, Executive Officer at BNP Paribas (Suisse) SA, before a panel of Swiss judges, federal police investigators, cantonal police inspectors, auditors, AML and compliance officers, lawyers and certified accountants.
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