The Financial Crime Forum - Official Media: World Money Laundering Report

World Money Laundering Report

Monday, 12 May 2008

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	We are The Financial Crime Forum. We have been The Financial Crime Forum since 1999. We have been made aware that certain conference companies are using our name in their telephone calls, emails and on their websites. Anyone else calling themselves by our name, or telling you that they represent The Financial Crime Forum or trying to sell you tickets or sponsorship to any event that is not shown on this site are imposters. The Financial Crime Forum is part of The Anti Money Laundering Network.

www.antimoneylaundering.net. Asia Pacific Office +6 03 2078 9152

Official Media: World Money Laundering Report

Monday, 03 April 2006

The only truly international newsletter for counter-money laundering professionals.

Published by Vortex Centrum Limited, a UK corporation, with analysis on money laundering, terrorist financing, predicate crime, law and regulation.

Part of The Anti Money Laundering Network

Delegates to the Forum will be entitled to a 50% discount (a GBP150 value) against the subscription for Volume 7 (2006) in soft copy.

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