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Anti Money Laundering Conference in London UK
STOP Money Laundering! conference was held in London in February 2002. The conference was targeted particularly at bankers, lawyers, accountants and financial service industries and government. Senior banking and financial professionals who had to ensure that their organisations comply with the new regulations about money laundering also attended the conference.
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The World Money Laundering Report is a counter-moneylaundering newsletter offering truly global coverage. Distributed electronically, WMLR is supported by the free monthly e-mail WMLR Digest. It is part of a new group called "The Anti-Money Laundering Network" and presents articles on predicate crimes, confiscation, and forfeiture.
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