News and Media Releases   INTERPOL-UNODC Global Congress to address International Financial Crime issues (17/04/2007)      Speeches   Opening speech by Secretary General Ronald K. Noble (21/03/2007)   See also   More information

• Corruption
• Money Laundering
• Terrorism Financing
• Financial Fraud
• Internet Related Fraud
• Multilateral Organisations-AML/CFT initiatives
• Public-Private Partnership

The highlights of the congress include presentations on the latest INTERPOL AML/CFT initiative in the form of INTERPOL Money Laundering Automated Search System, recent developments in the area of high tech crime including BotNets and training initiatives by UNODC targeting different areas of financial crime.

Specialized financial crime investigators, customs officials, representatives from police training centres, financial institutions, industry, national, regional, international organizations, security commissions and financial regulators as well as experts on money laundering and terrorism financing are invited to attend this conference. The congress will provide an exclusive opportunity to get a first-hand look at the latest crime developments, technologies, services and programs impacting their work.

The organisers invite you to join your peers from organizations around the globe at this exclusive event in the wonderful host country Thailand.

Simultaneous interpretation will be provided in Arabic, English, French and Spanish.

• Law Enforcement: For detailed information please contact you local NCB.
  
  
• All other interest groups:

  please send a message to FHT secretariat

Please refer to the previous meeting