Tag: martin kenney

NEWS: C5 Special DoJ 1MDB interview with Martin Kenney

At C5 virtual Geneva conference (23-25 March), Martin will be interviewing Deborah Connor, the U.S. Department of Justice’s Chief of the Money Laundering and Asset Recovery Section, about the ongoing asset recovery effort in the famous #1MDB case.

NEWS: Inaugural Martin Kenney Award for ‘Outstanding Contribution to the Study of Financial Investigation’

We are pleased to announce the very first winner of the new Martin Kenney Award for Outstanding Contribution to the Study of Financial Investigation, presented in collaboration with the University of Central Lancashire’s (UCLan) School of Justice.