Lisa Florkowski
Austria
René Kaestli
Switzerland
Daniel Thelesklaf
Switzerland
Mark van Thiel
Switzerland
Ralph Wyss
Switzerland
Marco Gercke
Germany
Thomas Dawlings
United Kingdom
Robert John Upton
United Kingdom

News

AML/CFT and Anti-Corruption Training Seminar in Berlin on 15 and 16 May 2006

There has been a significant progress over the last ten years in establishing efficient Anti-Money Laundering and Anti-Corruption authorities, including Financial Intelligence Units, Supervisors, Councils, and specialised Law Enforcement and Prosecutorial bodies. Many of them analyse or investigate financial transactions where modern financial instruments, offshore corporate structures, and the internet are used as tools to disguise the illicit origin of criminal assets. Our May 2006 seminar addresses the need for an in-depth training in this area.

For further information, download the seminar flyer here.

The seminar flyer in russian language.

AML/CFT Newsletter for Central Asia, March 2007

AML/CFT Newsletter for Central Asia, Issue 18: March 2007