About Kartia Zappavigna

Kartia Zappavigna is an international criminal lawyer whose practice focuses on AML/CTF, UN and Australian sanctions compliance, anti-bribery and corruption, whistle-blower protections, the Foreign Influence Transparency Scheme, AUSTRAC registration, Notifiable Data Breach reporting and human rights and fair trials.

Contributions to Global Practice Guides

WhiteCollar Crime Trends and Developments in Australia

WhiteCollar Crime Law and Practice in Australia

AntiCorruption Trends and Developments in Australia

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