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9th Annual Institute of Money Laundering Prevention Officers (IMLPO) Conference
06/03/2012
14th-15th May 2012, The Midland Hotel, Manchester read more
06/03/2012
14th-15th May 2012, The Midland Hotel, Manchester read more
27/09/2011
We welcome publication of the Government response to the Review of the Money Laundering Regulations 2007… read more
18/12/2009
We are pleased to be able to provide you with our members' views on this review… read more
20/11/2008
The Serious Organised Crime Agency's (SOCA) 2008 Annual Report to Home Office and HM Treasury Ministers… read more
