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Diary of events

Starts: 12/10/10
Event Name: NEFF Masterclass - "Money Laundering & Fraudulent Company Trading - a criminal perspective"
Location:
About the event:
Our second masterclass we are holding in this membership year is entitled "Money Laundering & Fraudulent Company Trading - a criminal perspective". Our speakers are from Northumbria Police Financial Crime Unit and HMRC Criminal Investigation Department.

The masterclass will be held at Sage(UK) Limited, North Park, Newcastle upon Tyne. NE13 9AA on Tuesday 12th October 2010.

Agenda and application form are also available at: http://www.northeastfraudforum.co.uk/mastercla-2

PLEASE NOTE: Only current 2010/11 members will be entitled to free attendance.

John Heslop
NEFF Secretary / Administrator
North East Fraud Forum
c/o Tait Walker Chartered Accountants
Tel: 0191 2845920
Fax: 0191 2849117

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