The 2nd Annual Global Congress on International Tax Planning, Money Laundering and Compliance will be held December 4-6, 2002, at the Fontainebleau Hilton Resort in Miami Beach, Florida.
In addition to offering nine Pre-Congress Workshops and Seminars on December 4, 2002, this congress will offer three simultaneous conferences in one, presenting over 80 distinguished speakers from 19 countries. Participants will be able to focus on one theme or to choose panels of interest from all three tracks.
Track I: Money Laundering, Compliance and Cyber-Sabotage
Track II: Offshore Tax Planning and Latin America Financial Centres
Track III: Corporate International Tax Planning
Contact:
Sonnya Roa Head of Conference, CPE/Graduate International Taxation (LL.M.) Program Department Tel: (305) 474-2465 or 2467 US Toll-free: (877) 301-4736
The Congress is being presented by the St. Thomas University School of Law, Graduate International Taxation Program and the University of Florida, College of Law, Centre for International Financial Crimes Studies.
Diamond Sponsors include:
· KROLL, INC. · WorldCompliance · SovereignGroup · The Royal Society of Fellows (RSOF)
with the following as Collaborating Associations:
· Syracuse University School of Management, Diamond Centre for International Tax and Trade
· The Bahamas Bar Association
· The Caribbean Bar Association