The conference is the latest instalment of the Combating Financial Crime series that takes place in London, New York and Dubai, annually. While financial crime is a worldwide concern, specific issues related to it can be regionally distinct. Therefore, the series is split three ways covering topics unique to North America, Europe and the Middle East, respectively.
Financial and law enforcement professionals alike will examine regional issues including the growth of financial centres in the Middle East and the growth in the variety of financial services. Both of these phenomena have given rise in the Middle East to the worldwide problem of financial crime including identity theft and money laundering.
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