TAG-Knowledge Organizes Money Laundering Seminar

 
Attendees were introduced to money laundering, mechanisms of laundering cash and currency instruments, common channels used to launder funds in addition to others

AMMAN--------September 29, 2010-------Talal Abu-Ghazaleh Knowledge Society (TAG-Knowledge) has recently organized a seminar on Money Laundering and its negative impact on societies.

Mr. Tareq Hammad, TAG-Knowledge executive director said "We are really happy with the positive reception from the audience regarding this seminar which was held for the first time here at TAG-Knowledge as part of our corporate social responsibility."

The seminar, attended by a host of students representing various universities, tackled money laundering around the world, ways of laundering money, economic impact on most businesses and government entities and international laws.

Attendees were introduced to money laundering, mechanisms of laundering cash and currency instruments, common channels used to launder funds in addition to others.

Talal Abu-Ghazaleh Knowledge Society (TAG-Knowledge) is one of the initiatives taken by Talal Abu-Ghazaleh Organization (TAG-Org) The Arab Organization for Global Professional Services and The Regional Professional Leader with 73 Offices in 29 Countries and Over 2000 Professionals.

The Organization which is led by its Founder and Chairman Mr. Talal Abu-Ghazaleh has public commitment built-in as an integral part of its corporate values. Those ideals extend beyond standard statutory obligations towards dedicated efforts of an enhanced ?quality of life? for its employees and their families to the local community and society at large.