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Tsunami hits anti money laundering event
Kevin Reed,
Accountancy Age 04 Jan 2005The Anti Money Laundering Network (AMLN) was forced to cancel its Financial Crime Forum following the Asian tsunami disaster.
Link: Big Four coordinate relief efforts The Forum, entitled Counterfeiting, Organised Crime and Terrorism, was arranged to be held in Kuala Lumpur in Malaysia on 31 January and 1 February.
The event was designed specifically for the regions bounding the Indian Ocean, an area that forms a 'significant part of the counterfeiting industry', according to AMLN.
Anti-money laundering expert Nigel Morris-Cotterill set up the network in 1994.
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