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Money Laundering in Canada
Conference in-person 17th to 19th October 2010 Toronto, Ontario, Canada Website: https://www.moneylaundering.ca/public/events/mlincanada/2010/mlincanada.php Contact person: Jennifer Wilson The theme of this year?s event is Regimes, Regulators & Responses. The nineteen conference workshops and plenary sessions will examine where Canada stands a decade after the AML/CTF legislation, regulations, and FINTRAC became a reality. Organized by: ABCsolutions Inc. Check the event website for more details. View all events from this organizer.
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