BritishAmerican Business Accountancy Forum presents:

Behind the Veil of Compliance: A transatlantic perspective on the real world of

money laundering crime

International criminal organisations routinely move vast amounts of money from country to country to disguise the proceeds of their schemes and to promote their criminal ventures. This massive international flow of money has become the lifeblood of international crime. The various schemes that criminal organisations use to keep these cross-border rivers of money flowing are limited only by the criminals' ingenuity.

At this BritishAmerican Business briefing, our speakers with years of experience in investigating and prosecuting international money laundering schemes will give an insight into some of the ways that criminal organisations move money around the globe, and ways they can be caught and held responsible for their crimes.

In Association with: ACCA

Kindly hosted by: Olswang

Details

BritishAmerican Business operates a policy of advance payment. All registrations for fee-paying guests will need to be guaranteed with a credit or debit card at the time of booking. There will be no refunds for cancellations and non attendance.