Meeting/Event Information

 

Future Events



LA ACFE Money Laundering Panel


Starts: April 25, 2018 at 5:00 PM PDT
 
Ends: April 25, 2018 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071
https://www.californiaclub.org/

Money laundering prosecutions are on the rise globally and fraudsters are devising increasingly complex schemes and abusing the financial system to obscure the origin of illicit gains