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Money laundering expert to visit

by isleofman.com 2nd June 2008
A top American financial crime expert is coming to the Island to deliver a talk on the importance of international information sharing.

William F Baity is Deputy Director of the US Treasury's Financial Crimes Enforcement Network

Chief Minister Tony Brown invited Mr Baity (pictured) to the Island while he was meeting officials in Washington last year.

He feels Mr Baity's visit will be mutually beneficial:
Posted by isleofman.com
Monday 2nd, June 2008 09:34pm.

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