The 3rd edition of the IntellEval Newsletter is now available on demand.  It includes :  - Review of the papers (US bonds fraud ; Yakusa and Japanese Sports) - When money laundering becomes a game... - Strengthening of assets'seizure Feel free to ask a copy !

Compliance Event On June 21st 2012, IntellEval will take part in the conference dedicated to the fight against the financial crime and organized by Investance company. IntellEval will deal with the following subject : The Global Forum on Transparency and Exchange of Information for Tax Purpose, an essential role in the fight against tax and judicial heavens. 

After the successful shared training organized in partnership with the AMAF last year, IntellEval has decided to reniew the experience on April 19th 2012. The half-day training will be dedicated to the following subject : Fight Against Money Laundering, from Law to Practice.  High quality speakers will lead the debate.  For any information, please contact us. 

IntellEval Newsletter The second edition of the IntellEval Newsletter is now available upon request. It is especially dedicated to the Monegasque Law. The IntellEval teams hope that the various articles will generate great interest and feed your discussions in the field of Anti-Money Laundering. Feel free to send us your comments. Enjoy your reading!

Shared training in partnership with the AMAF Spring 2011 was marked by the organization of shared training in partnership with the AMAF on the issues of anti-money laundering, terrorist financing and corruption in the Principality of Monaco. This event was a resounding success, bringing together many professionals from the financial sector and has proved again their involvement in the...