International Tax Planning Anti-Money Laundering Compliance Congress

Wednesday June 4th, 2003 to Friday June 6th, 2003

Category: Anti-Money Laundering

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Put on by The Royal Society of Fellows, this 3rd Annual Congress will be held in the Cayman Islands. Sponsors include:

  • The Cayman Islands Government
  • Kroll
  • American Board of Health Care Law & Medicine
  • Thomson Corporation
  • World Check
  • Sovereign Group

Collaborating agencies are the Organisation of Commonwealth Caribbean Bar Associations, and the Bahamas Bar Association.

Contact:

William Byrnes Head of Conference CPE/Graduate International Taxation Program St. Thomas University School of Law Miami, Florida