INBLAC 10th Anniversary Conference
AVAF participates in the INBLAC (Institute of External Experts in the Prevention of Money Laundering and Financing of Terrorism) conference entitled “Update on the Prevention of Money Laundering and Financing of Terrorism” at the round table “Current view of the PBCFT. Coordination between the different bodies. Role of the Valencian Anti-Fraud Agency”.
Participants:
– Mr. Miguel Andrés Furió Ferri. Head of the Analysis and Investigation Service of the Valencian Anti-Fraud Agency, AVAF.
– Mr. José Antonio Alcantud Doménech. Deputy Legal Director of the Instituto Valenciano de Finanzas IVF.
– Mr. Javier Iranzo Molinero. Tax Inspector of the Generalitat Valenciana.
– Mr. Ignacio Javier Gomis Ruiz. Head of the Asset Investigation and Money Laundering Team in the Regional Operational Unit of the Customs Surveillance of Valencia.
Moderator: Ms. María Cano Hernández (Vice-president of INBLAC).
You can find more information at the following link.