Help you to improve your knowledge of money laundering techniques and the mechanisms that could be devised to deal with money laundering. 2. Further discussions on ways of making the public more aware of money laundering. They must know that money laundering is a crime, that it affects them, the economy and the society; and  2  BIS Review 87/2008  3.
Contribute to strengthening the regional anti-money laundering network, get to know each other better and devise ways of sharing information with each other. Such a collaborative effort is needed in order to combat these two menaces. I wish you five days of fruitful and stimulating discussions. BIS Review 87/2008  3