[Speech delivered by the multinational risk management]

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<namePart>Hafkenscheid, Hans M.</namePart>
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<namePart>Foro sobre la Gerencia de Riesgos, Monte Carlo Monte Carlo 1993</namePart>
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<abstract>Drugs are economic products and treated likewise in the economy of the underworld, controlled by organised crime. It is attempts to demostrate the relevance of the drugs problem to your responsibilities as a risk manager. The financial institutions are obliged to cooperate with the law enforcement authorities by reporting suspicious transactions</abstract>
<note type="statement of responsibility">by Hans M. Hafkenscheid</note>
<note>Donación de AGERS</note>
<note>Ponencia presentada en el Foro sobre la Gerencia de Riesgos, Monte Carlo, celebrado en Monte Carlo, 10 al 13 de octubre de 1993</note>
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