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.
Mark McMullen joins the private client services team from Smith & Williamson
Merger between Clear & Lane Chartered Accountants and Magma Chartered Accountants was finalised on 3 February
BDO has taken its new partner intake to 23 during the first half of its financial year, including the appointment of five partners in five weeks
The firm reports 7.6% global fee income growth for the year ending 31 December 2016