2011 Seminars
This section contains papers given at ChBA Seminars in London in 2011.
Most of these documents are only available to members. You will need to log in to see all of the documents on this page and to access them.
The documents are arranged in reverse chronological order. If you wish to find a paper that was given prior to April 2010, please contact our Administrator by email at admin@chba.org.uk.
| Title | Seminar title | Speaker | Chair | Date |
|---|---|---|---|---|
Money Laundering Offences
|
Money Laundering
|
Rob Cutler
|
18 Oct, 2011 12:00 AM
|
|
|
The Money Laundering Regulations 2007
|
Money Laundering
|
Paul Marshall
|
18 Oct, 2011 12:00 AM
|
