Delegates from Kazakhstan to study Money Laundering as a Transnational Crime: Role of the Private Sector

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Mar 3, 2009 Comments Off languagebank
March 15th, 2009toMarch 19th, 2009

The Northern Nevada International Center will be hosting a delegation of 3 Financial Regulators from the Republic of Kazakhstan on March 15th -19th. The delegation was invited to Reno as part of the International Visitors Leadership Program of the US Department of State.

The Reno portion of their program will be focused upon:

  • Introduction to U.S. policy and priorities in global security and anti-money laundering efforts
  • Observation of money laundering legislation in the U.S.
  • Case examples of money laundering in the U.S. and methods to combat them.
  • Cooperation of law enforcement agencies dealing with money-laundering in the U.S.

For more information, please contact Michael Graf , Program Coordinator, via email CLICK ME