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12th Annual Money Laundering Conference

1200 delegates are expected at this conference, which aims to provide both public and private sector professionals with practical knowledge on money laundering. Over 40 experts will provide guidance on best practice, legal practice and relevant new developments. An interactive format incorporates three post-conference workshops and a range of networking opportunities.

Start Date: 19 Mar 2007
End Date: 21 Mar 2007

Further Information:
http://www.moneylaunderingconference.com/2007/default.aspx
Location/Address:
Florida, USA
Contact Information:
moneylaundering.com and Money Laundering Alert

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Integrity Awards winners 2007

Transparency International award recognises an international anti-bribery leader and a grassroots activist