Combating the Financing of Terrorism

International Seminar
Davos, Switzerland, 1-3 October 2008

THE PARTICIPANTS

Compliance Officers of Banks, Insurance Companies and other financial institutions;

Accountants, Auditors and Lawyers;

Financial Intelligence Units;

Supervisors, Regulator;

Police, Financial Crime Investigators and Prosecutors;

Intelligence Services;

Ministry of Justice and Ministry of Finance Officials;

AML/CFT experts of relevant International Organisations.