Tsunami hits anti money laundering event

Link: Big Four coordinate relief efforts

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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