Ethics and governance in the European Financial centers

The Crans Montana Forum, on the occasion of the 8th yearly session of the International Summit on Transnational Crime is organising a Global Security Forum devoted to HOMELAND SECURITY. The Homeland & Global Security Forum is a major high level Forum for Governments Officials, International Organisations, Experts and key Businesses to address all problems related to safety.
The event took place in Monaco early November 2006.

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The yearly International Summit on Transnational Crime, for more than eight years, has been the unique meeting point for Governments, International Organisations and Businesses to discuss the ways of fighting International, Economic Crime and Terrorism in order to secure business and foreign investment.
The 8th yearly session took place in Monaco (Principality of Monaco) early November 2006.

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The AML Guidance note was updated recently to reflect changes. The guide is a very good work on the matter. It contains many informations including forms, original texts.... It provides relevant advice.

See updated guide