Pauline David

Legal (Barrister):Law, Justice, Anti-Money Laundering, Anti-Corruption, Transnational Crime Speci

Master's DegreeUniversity of Sydney

Australia

Summary

Practising Sydney Barrister, 30 years experience as criminal lawyer, trial advocate and international consultant specialising in anti-money laundering, counter terrorist financing, anti-corruption, people trafficking and other transnational crimes, international cooperation (mutual legal assistance, cross border asset recovery & extradition)and other law and justice projects. Extensive experience working with law enforcement and government officials, prosecutors, lawyers, judges and private and public sector personnel in many countries in Asia, Africa and the Caucasus.

Experience

  • legislation / regulations
  • criminal law
  • development
  • monetary policy / currency
  • law
  • goal global
  • australia
  • indonesia
  • bangladesh
  • pakistan
  • nepal
  • Sectors
  • Funders
  • Countries

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