Delegates from Kazakhstan to study Money Laundering as a Transnational Crime: Role of the Private Sector
| March 15th, 2009 | to | March 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
This website uses IntenseDebate comments, but they are not currently loaded because either your browser doesn't support JavaScript, or they didn't load fast enough.