Anti-Money Laundering

Since the Cuyahoga County corruption scandal was revealed nearly a decade ago, both local government and law enforcement agencies have been committed to preventing money laundering in addition to a wide-range of other financial crimes. AML experts and prosecutors from Vietnam will explore Northeast Ohio’s counter-measures against fraud and methods of promoting inter-agency cooperation. Meetings […]

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Promoting Financial Accountability

The Cleveland Council on World Affairs will be welcoming visitors from the Near East and North Africa for the program “Promoting Financial Accountability” in mid-August. Through their visit to Cleveland, visitors will learn about the city’s best practices in regards to the development and implementation of international finance reporting standards, the support of professional organizations […]

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