Meeting/Event Information


Future Events

LA ACFE Money Laundering Panel

Starts: April 25, 2018 at 5:00 PM PDT
Ends: April 25, 2018 at 8:00 PM PDT

The California Club
538 S. Flower Street
Los Angeles, CA 90071

Money laundering prosecutions are on the rise globally and fraudsters are devising increasingly complex schemes and abusing the financial system to obscure the origin of illicit gains