5th international scientific and practical conference "Global AML/CFT Framework: Threats and Risks to the Global Economy"
Spend time
14.11.2019 to 15.11.2019
Location
MEPhI.
Description
The International Network AML/CFT Institute's 5th international scientific and practical conference "Global AML/CFT Framework: Threats and Risks to the Global Economy", organized by the Federal Financial Monitoring Service (Rosfinmonitoring), the International Training and Methodology Centre for Financial Monitoring (ITMCFM), Plekhanov Russian University of Economics and the National Research Nuclear University MEPhI, will be held at Plekhanov Russian University of Economics (Moscow) on 14-15 November 2019
Registration is available at: https://mumcfm.ru/measure/item?id=6
To download a PDF version of the conference programme you can at; https://mumcfm.ru/measure/item?id=6
