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           25 April, 2024
 
    
Society » Crime » Research » Money Laundering

Oceana Money Laundering Conference and International Financial Crimes

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Oceana's long running conference focused on anti-money laundering and other financial crime prevention, compliance, and investigation will be holding its 16th conference in Miami, Florida from February 26th to February 28th, 2003. The website is in English and Spanish.
URL: http://conferences.oceanalaw.com
Title: www.oceanalaw.com
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Description: Publisher of international law, in print and online, provides current information in such areas as customs and trade, intellectual property, environment, arbitration & litigation, investment & finance.
Specialized in: Commercial Arbitration - Constitutional Law - Constitutions - Customs Law - Cyberlaw - Environmental Law - European Union - Intellectual Property - International Business - International Trade - Legal Ethics - International Law - Securities Regulation - Treaties - International Taxation - Finance And Investment - Transnational Litigation - Comparative Law - Transnational Contracts

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