What the Press Says about our Conference:
"The Money Laundering Alert Annual International Money Laundering Conference has become arguably the premier global event in its class"
Money Laundering Bulletin, London, April 2002
"The conference guest list includes investigators from as close as Miami and as far away as Scotland Yard. There are bankers from Macedonia and money exchangers from Haiti."
St. Petersburg Times, February 21, 2002
"The three-day event, sponsored by Money Laundering Alert drew more than 800 participants from 54 countries."
The Miami Herald, February 23, 2002
"More than 800 people have come here, to a town that became synonymous with money laundering in the cocaine cartel-fueled 1980s, for the Seventh Annual International Money Laundering Conference."
St. Petersburg Times, February 21, 2002
"The more than 600 participants from 42 countries.to hear lawyers, bankers, law enforcement agents and even a repentant former money launderer discuss the latest schemes to channel ill-gotten cash through the legal money system or combating the growing challenge of cyberlaundering."
The Miami Herald, April 12, 2001
"Fifteen companies with software that helps detect unusual cash flows through bank accounts or money orders dominated the exhibit hall at the International Money Laundering Conference, held at the Fontainebleau Hilton on Miami Beach last week."
The Miami Herald, April 2, 2001
"Experts at a massive Miami Beach conference said the International Money Laundering Conference, being held this week at the Fontainebleau Hilton in Miami Beach, is no minor meeting - some 600 delegates from 42 countries are attending."
The Miami Herald, March 30, 2001
"This year's gathering which ends today, drew about 1,000 participants from more than 40 countries, the largest turnout."
South Florida Sun-Sentinel, March 30, 2001
"The crowd of more than 450 attendees for the conference at the Fontainebleau Resort and Hotel was up sharply from last year's 183."
The National Law Journal, April 24, 2000
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