Interpol
19 March 2010



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3rd International Financial Crime Conference
Madrid, Spain, 15 to 17 March 2006
 



The INTERPOL General Secretariat and the Madrid National Central Bureau will hold the 3rd International Financial Crime Conference from 15 to 17 March 2006 in Madrid, Spain.

The objective of the conference is to promote law enforcement cooperation, raise awareness and develop best practices concerning the investigation and prevention of financial crimes and money laundering. Specialized financial crime investigators, judges, police training centres, financial institutions, industry, national, regional, international organizations, security commissions, financial regulators, experts on money laundering and terrorism financing, and customs officials who are all dedicated to combating and preventing financial crime, are therefore invited to attend this conference.

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

 

Last modified on 2 Aug 2007 
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