CENTIF
Forum on terrorism financing from 18 to 19 of december 2008
Training Workshop on CENTIF file processing organized from 22 to 24 of june 2005
Banks
Forum on the role of banks in the fight against money laundering organized on 27th and 28th of June 2005
Insurances Compagnies
Forum on the role of Insurances Compagnies in the fight against Money laundering, 29 of june 2005.
Microfinance
Forum on the role of Microfinance Institutions in the fight against Money laundering, 22 of September 2005.
Professions juridiques Indépendantes
Forum on the role des Indépendent legal Professions in the fight against Money Laundering
Reopening of the bar stage
Interventions of CENTIF president at the CransMontana Forum
Opening Speech
Impact of Corruption in Foreign Investment
Africa, Governance and Globalization
These interventions are also available at : http://www.cmf.ch |
