Conference FIMBank fraud money laundering Malta 16-05-2014 FIMBank conference to focus on financial crime Money laundering and fraud dominate the programme at Maltese event Money laundering and fraud dominate the programme at Maltese event FIMBank have finalised the programme for their yearly international…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #banks#conference#international#risks#trade