Anti-Money
Laundering Program in Miami - Panamá
Dates TBA
Many countries have established comprehensive anti-money
laundering regimes whose aim is to increase awareness.
Together governments and the private business sector
provide the necessary legal or regulatory tools to the
authorities in order to fight the problem. This PDIB
program will cover issues such as Tax Benefits when
having off shore accounts. Multilateral initiatives
of anti-money laundering efforts include the United
Nations, Bank of International Settlements, European
Union, Council of Europe, Organization of American States,
to name just a few. Other anti-money laundering task
force-like organizations are planned for western Africa
and Latin America in the coming years. This program
will give the participants the opportunity to learn
first hand about the anti-money laundering initiatives
taking place in Miami and Panamá.? For more information
click here.
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