Europe, Middle East and Africa Investigations Review 2021

Europe, Middle East and Africa Investigations Review 2021 Available in digital and print versions

Europe, Middle East and Africa Investigations Review 2021
As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 30 per-eminent practitioners in Europe, the Middle East and Africa. Inside you will find chapters on France, Germany, Italy, Romania, Russia, Switzerland and the UK, plus overview on the fight against money laundering, compliance around central and Eastern Europe and how to conduct a root cause analysis in Africa.
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