Money Laundering Seminar

29-Sep-2010

TAG-Knowledge Organizes Money Laundering Seminar

Attendees were introduced to money laundering, mechanisms of laundering cash and currency instruments, common channels used to launder funds in addition to others

AMMAN--------September 29, 2010-------Talal Abu-Ghazaleh Knowledge Society (TAG-Knowledge) has recently organized a seminar on Money Laundering and its negative impact on societies.

Mr. Tareq Hammad, TAG-Knowledge executive director said "We are really happy with the positive reception from the audience regarding this seminar which was held for the first time here at TAG-Knowledge as part of our corporate social responsibility."

The seminar, attended by a host of students representing various universities, tackled money laundering around the world, ways of laundering money, economic impact on most businesses and government entities and international laws.

Attendees were introduced to money laundering, mechanisms of laundering cash and currency instruments, common channels used to launder funds in addition to others.