QUESTIONSSTOP Money Laundering! 2004 (STOP! 2004)
Venue: Institute of Chartered Accountants
Location: London, England, United Kingdom
| Event Date/Time: Jun 30, 2004 | End Date/Time: Jul 02, 2004 |
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Our second major international conference giving an overview of the current state of anti-money laundering procedures and legislation
The conference will be opened by The Right Honourable, Robert Finch, the Lord Mayor of London. The Right Honourable Hilary Benn, MP, Minister at the Department of International Development, has been asked to give the keynote speech.
The conference will be opened by The Right Honourable, Robert Finch, the Lord Mayor of London. The Right Honourable Hilary Benn, MP, Minister at the Department of International Development, has been asked to give the keynote speech.
Venue
Moorgate Place
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