New York City Paralegal Association Inc.

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Law Enforcement Speakers Consortium ​(LESC) -The Growing Threat of Alternative Remittance Systems

  • 15 Mar 2017
  • 1:00 PM - 2:00 PM
  • webinar

Law Enforcement Speakers Consortium ​(LESC) -The Growing Threat of Alternative Remittance Systems 


The Growing Threat of Alternative Remittance Systems 


https://www.lesc-usa.com/webinars.html


Victor Song,  Former Chief, IRS Criminal Investigation and previous Executive Vice President of Compliance for a Fortune 100 electronics company.


After check out, please go to merchant window to complete registration


LESC-USA


Winter Webinar Series  


2017


$49.00 USD


 


 


Ethics


You will understand:


​​What is an alternative remittance system?


What is Hawala and how it is being used as an alternative or parallel remittance system?


Clarification of  Chinese fei-chien or “flying money”Type your paragraph here.


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