Asia Money Laundering, Jan. 27-28, 1997, Bangkok

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Wednesday, January 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
1
39
Abstract: 
IBC Asia Ltd. is sponsoring a conference on "Asia Money Laundering" on Jan. 27-28, 1997. The conference will examine the problem and legal and regulatory framework for money laundering in Thailand, Singapore, Asia,, as well as assessing the impact of U.S. extraterritorial jurisdiction in Asia, and underground banking in Asia. For more information, contact AIBC Asia Ltd, 268 Orchard Rd., #18-02, Singapore 238856 (ph.)65-732 1970; (fax) 65 733 5087 (e-mail) enquiry@ibcasia.com.sg.