IIR/OffshoreAlert money laundering conference in New York

By David Marchant

22 years ago

Topics

USA

Keywords

Institute for International Research Jack Blum Mike Sputo

[ 3 more... ] [ top 5 ]

OffshoreAlert urges subscribers to join us at an anti-money laundering and compliance conference that we are helping to organize at the Sheraton New York Hotel & Towers on September 19-20, 2002.The conference, which OffshoreAlert is organizing in conjunction with the Institute for International Research, will contain many of the leading figures in onshore and offshore finance.

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