Another of The Financial Crime Forum's highly interactive events - Dubai 12 - 13 May 2008 

Have you looked at the arrivals and departures board at Dubai International Airport recently? It looks just like the boards at Geneva and Zurich fifteen years ago and it tells its own story: visitors come from all over the world to bring their money to Dubai and to visit it.  In GlobalKYC Dubai 2008, a Financial Crime Forum event, you will learn principles of due diligence in an international environment. Dates: 12 / 13 May 2008