Ariadna H. Ochnio Ph.D.
Confiscation and Asset Recovery, AML/CFT, Anti-Tax Fraud Policy
Talks covered by this speaker
Governance and redistribution of criminal assets
Categories covered by Ariadna H.
About this Speaker
Research project: Standards for the confiscation of the proceeds of crime set in European Union law and their impact on Polish, German, French and English criminal law, National Science Center, OPUS 17, No. 2019/33/B/HS5/01617, (principal investigator), assistant professor at the Institute of Law Studies, Polish Academy of Sciences