Speaker details

22nd Annual IBA Anti-Corruption Conference : The Role of the Global Financial System in the Fight Against Corruption

17 Jun - 18 Jun 2026

De Vere Grand Connaught Rooms, London, England

Speaker information

Silvia Martina

Biography

Session

Panel three : Following the money: The importance of beneficial ownership transparency and the tracing of illicit funds in fighting financial crime

Wednesday 17 June (1400 - 1515)

Moderator

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.