International Bankers Association Launches Anti-Money Laundering Institutue

The Florida International Bankers Association, a Miami-based trade association whose membership represents many international banks from the US, Europe, and Latin America, has launched the FIBA Anti Money....

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By: Stephen Harris
July 11, 2006
The Florida International Bankers Association, a Miami-based trade association whose membership represents many international banks from the US, Europe, and Latin America, has launched the FIBA Anti Money....