Venue: Hilton Metropole Hotel, London
Sponsors: LCT Limited
The devastating September 11 attack on the World Trade Centre in New York makes it clear that money laundering is a major source of terrorist financing. A vital step in the war against international terrorism is to stop money laundering.
This conference is targetted at bankers and people in the financial services industries, particularly in emerging countries where the greatest progress toward stopping money laundering has yet to be made.
The Financial Services Authority, Scotland Yard and many other bodies will be providing speakers.
STOP Money Laundering will be a positive step forward in the fight to counter international terrorism.
The programme will feature a special 3-day offshore (Jersey, Channel Islands) component.