Antigua hosts money laundering conference
Apr 02, 2013
conference ST. JOHN’S, Antigua, CMC – A two-day meeting allowing for the heads of Financial Intelligence Units from the English-speaking Caribbean to share best practices and experiences in asset forfeiture, money laundering and proceedings of crime, gets underway here on Wednesday.
The April 3-4 meeting will be addressed by Prime Minister Baldwin Spencer and Jeffrey Robinson, described by the British Bankers’ Association as ‘the world’s leading financial crime author’.
A statement from the British High Commission said that Robinson is “expected to deliver some hard hitting messages about the prevalence and impact of the global crimes of organised crime and money laundering.
You may also be interested in:
La CSME, la seguridad alimentaria y la financiación climática encabezan la agenda de la Cumbre de CARICOM en las Bahamas.
The CARICOM Single Market and Economy (CSME); food security; climate change and climate finance; health; and security will be among the major topics when Heads of Government of
caricom_admin
La Secretaría de CARICOM y la Agencia Caribeña para Soluciones de Justicia (CAJS) forjan una alianza para acelerar la transformación digital.
La Secretaría de CARICOM (CCS) y la Agencia Caribeña para Soluciones de Justicia (CAJS) han establecido una importante alianza con el objetivo de impulsar la transformación digital y mejorar la pre
caricom_admin
