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- Recent Money Laundering Cases, The 4th Annual Financial Crime Conference,
British Bankers Association, Novotel Euston, London, UK, 5.12.06
- The EC Third Money Laundering Directive, LexisNexis Butterworths, Holiday
Inn, Regents Park, London, UK, 22.11.06
- Money Laundering Update, Proceeds of Crime, Money Laundering and Asset
Forfeiture, CLT Conferences, Grange City Hotel, 17.10.06
- UK Money Laundering Developments, 5th Annual Proceeds of Crime Conference,
LexisNexis, Holiday Inn Regent’s Park, London, UK, 25.4.06
- The Latest on Money Laundering, Proceeds of Crime Act and Confiscation,
CLT Practitioner Conference, Le Meridien, 17.3.06
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