Rector Peset Hall of Residence of Universitat de València will host on Wednesday (22nd April) a talk on transparency and prevention of corruption, in charge of Juan Carlos Galindo, Aseblac President (acronym for Individuals Obliged in Prevention of Money Laundering Spanish Association). The conference, which will take place at 18.30h, is co-organised by University of Georgia (Atlanta, EEUU).
Not only he is an expert on Prevention of Money Laundering and Financing of Terrorism, Juan Carlos Galindo is also a specialist in elaborating Self-protection and Emergency plans. He is a technical consultant on crime prevention offences in organisations and, on the Transparency Act and good governance field, he is a recognised speaker, trainer and presenter on prevention of money laundering, crimes in organisations, politic and public corruption, and the transparency in institutions.
Galindo is a member of the team of trainers and instructors called SUP (acronym for Police Unified Syndicate). He gave a seminar on money laundering to the executive range of the National Police Force.
Last update: 21 de april de 2015 07:00.
News release
