04 Jan 2005
The Forum, entitled Counterfeiting, Organised Crime and Terrorism, was arranged to be held in Kuala Lumpur in Malaysia on 31 January and 1 February.
The event was designed specifically for the regions bounding the Indian Ocean, an area that forms a 'significant part of the counterfeiting industry', according to AMLN.
Anti-money laundering expert Nigel Morris-Cotterill set up the network in 1994.
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Briefings
By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.
Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities
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