Fraud Prevention and Anti-Money Laundering May 10, 2009

The event is dealing with the problem of economic crime and more recently the establishment of a Commercial Crimes Unit and Court, which focus on the investigation and prosecution of such crimes, with branches in Johannesburg, Pretoria and Durban.

Official Website: http://www.marcusevans.com/html/eventdetail.asp?eventID=15062&SectorID=2&divisionID=