Events, Courses & Seminars

Appreciating your money laundering 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 with coffee and registration from 2.15 pm. The course covers:

* Case studies to consider

* Bribery and corruption

* Terrorist financing

* Tax evasion

* Sanctions

* Fraud, etc.

If you have any questions please email jerseyenquiries@bpp.com

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