European Institute of Management and Finance | 2018 December
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December 2018

13 Dec ACAMS Anti-Financial Crime Symposium – Cyprus

Breakthroughs and Barriers: The International Finance Centre Perspective Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder illegal funds. There have been significant breakthroughs, but challenges remain. We'll spend a full-day in Limassol presenting case studies of what's worked, and...

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