Conference: Follow the Money: Corruption, Money Laundering & Organized Crime.
The Conference Program and Speakers
The Conference program will include lessons learned from the Charbonneau Commission and presentations on reducing the risks of corruption, transnational money laundering, and organized crime in Canada with particular attention to large urban centers in British Columbia.
To view the latest version of the conference program please click here
The Conference speakers include experts in investigation and law enforcement, applicable laws and enforcement methods, transparency in governance, ethical responsibilities in the professions, private sector and professional compliance, and the challenges of investigative journalism.
No comments:
Post a Comment