9th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2017

13 June 2018

Our partner, Selvamalar Alagaratnam, spoke on ‘PEPs Spotlight: Kleptocracy and International Money Laundering’ in the 9th International Conference on Financial Crime and Terrorism Financing (IFCTF) 2017. The conference took place on 4 – 5 October 2017 at The Majestic Hotel, Kuala Lumpur.  She addressed issues on the cross-border money laundering (ML) by PEPs and its challenges. You may download the full conference proceedings here. 
 
IFCTF 2017 is organised by Asian Institute of Finance and Compliance Officers' Networking Group Malaysia, and supported by Bank Negara Malaysia and Securities Commission Malaysia.