Prevention and Detection of Fraud and Money Laundering

Published October 22nd, 2002 - 02:00 GMT
Al Bawaba
Al Bawaba

Date: 

Oct 20 - Oct 22, 2003 

Location: 

Sheraton Hotel, Doha, Qatar 

Specifics: 

This interactive two day symposium will provide a rare opportunity for lawyers, accountants, insurers and auditors, to name but a few from the professional service industries, along with bankers and representatives from financial institutions, to gain vital but practical ‘know-how’ on the latest news analysis with some of the worlds’ most knowledgeable and experienced money laundering experts. 

Coordination By: 

IBC Gulf Conferences  

Contact: 

IBC Gulf Conferences, Office 104,  

Al Nakheel Building, Zabeel Road 

P.O Box 15078, Dubai, United Arab Emirates 

Tel: +9714 3369992 

Fax: +9714 3360116

© 2002 Mena Report (www.menareport.com)