Ethics and governance in the European Financial centers

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.

See agenda

Know more about the organisation

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

The Cyprius Securities and Exchange Commission communicates on sanctions stating the name of companies and the amount of the fine.
Nevertheless the keywords "laundering", AML, terrorisme are not found on the web site for the information of english-speaking investors.

See all announcements