Welcome to the Anti-Financial Crime Summit
8-9 November 2023
| Millennium Gloucester Hotel London Kensington
Money Laundering Bulletin
If you’re on the frontline fighting illicit finance, you need to keep up with the latest laundering methods and trends as well as surrounding law, regulation and enforcement activity. Money Laundering Bulletin has the same goal: practitioner-focused, it delivers high-calibre analysis, insight and comment to AML/CFT professionals.
Website: www.moneylaunderingbulletin.com
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