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Sanctions in Action: Kuala Lumpur, Malaysia
Conference in-person 30th to 31st October 2008 Kuala Lumpur, Malaysia Website: http://www.financialcrimeforum.com/public/?q=node/3 Contact person: press office Failure to comply with sanctions can kill businesses, and saying I didn't know is no defence. Sanctions in Action, an international Forum to be held in Kuala Lumpur from 30 - 31 October 2008 will help you protect your business. Organized by: AML net Check the event website for more details. View all events from this organizer.
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