Events tagged "money laundering":

Singapore

The 2012 3rd International Conference on Financial Theory and Engineering (ICFTE 2012) aims at bringing together the researchers, scientists, engineers, and scholar students in all areas of Financial Theory and Engineering, and provides an international forum for the dissemination of original research results, new ideas and practical development experiences which concentrate on both theory and practices. The conference focuses on the frontier topics in the Financial Theory and Engineering subjects. Read more »

Sydney, New South Wales, Australia

- Raising awareness and importance around cybercrime
- Avoiding global cybercrime
- Crisis management around social media misuse
- Maintaining privacy of information Read more »