Events, Courses & Seminars

Appreciating your money laudering and terrorist financing risk - through a series of contemporary case studies

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Location: Upper Hall, Loch Promenade Church, Douglas

This course is delivered by Jo French, and is with coffee and registration from 2.15 pm for a 2.30 pm start. The course covers:

*Cases to consider

*Bribery and corruption

*Terrorist financing

*Tax evasion

*Sanctions

*Fraud, etc

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