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THIS EVENT HAS EXPIRED.

USA (and its states) v The World's Banks (and other financial institutions)

Dubai
United Arab Emirates
Monday, September 24 - 2012
Tuesday, September 25 - 2012
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Event Description

The USA is attacking foreign banks and other businesses with increasing frequency. But this is no surprise. The bills and the reputational harm are increasing. Even the US tabloids are coming to the party, crowing about foreign banks; supposed abuse of the USA. And class action lawyers are circling waiting for possible cases. For almost 20 years, Nigel Morris-Cotterill, Head, The Anti Money Laundering Network, has been explaining the powers that the USA has created to give it jurisdiction over those that use US currency or have any footprint within the USA - and how foreign banks, in particular, are at high risk of prosecution.

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Organiser Contact Details

The Financial Crime Forum Ltd

c/o AML Net Snd Bhd Level 26, Menara IMC 8 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia

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