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Of Ponzi and pyramid schemes: crossing international borders and building the picture

14 May 2025

Session information

Of Ponzi and pyramid schemes: crossing international borders and building the picture

Wednesday 14 May (1301 - 1359)

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Committee(s)

African Regional Forum (Lead)
Asset Recovery Committee
Business Crime Committee
Criminal Law Committee

Session / Workshop Chair(s)

Joyce Wambui Karanja Bowmans, Nairobi, Kenya; Diversity and Inclusion Officer, African Regional Forum

Speakers

Benedict Daudu SSA FCTA, Abuja, Nigeria; African Regional Forum Liaison Officer, Business Crime Committee
Tiago Geraldo Morais Leitão Legal Circle, Lisbon, Portugal
Johan Hetzel Luno, Johannesburg, South Africa
Antonio Pooe Deloitte Africa, Johannesburg, South Africa

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