The 51^st Annual International Convention & the 37^th Annual General Meeting will take place at the “All Inclusive” Sunset Jamaica Grande Resort and Spa in Ocho Rios, Jamaica over the period June 29^th – July 2^nd 2008 under the theme: “One Unified Co-operative Sector for Competitive Advantage.”  

The Convention commences at 9:30 a.m on Sunday, June 29^th and ends on Wednesday 2^nd July 2008.

Participants will be required to make reservations directly with the hotel; CCCU will shortly forward the information to facilitate the process.  However CCCU Convention Registration will be made directly with the CCCU head office and we will issue further instructions in our next communiqué.  

CCCU Convention Registration:        US $850.00                                                                 (After March 15^th 2008)                   US $950.00 

Hotel Group Rates (up to March 15^th 2008)                               Single:                                                 US $160.00 per person /night (All inclusive)Double:                                               US $220.00 per room/ night (All inclusive) 

March 16^th – April 15^th 2008                                                   Single:                                                 US $180 per person / night (All inclusive)Double:                                               US $240 per room / night (All inclusive) 

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AML Compliance Consultant/Spea Humberto J. Aguilar (IP:76.108.30.31) 2008-04-10 21:27:30 Subject: RE: Money Laundering Speaker Dear Sir, I am considered the most influential and most demanded speaker on the topic of ANTI-MONEY LAUNDERING because of the extensive experience and the fact that I am an attorney makes my lectures so much more of impact. I have been attracting larger an larger groups to all of my conference appearances. I would welcome a meeting with your Executive Director for a consultancy. For the past three years I have been lecturing worldwide on the personal encounter of an attorney who succumbed to the temptation of wealth and encountered a life of crime. I have been speaking to numerous forums and scores of law schools on the life of a lawyer turned convicted felon and money launderer. I have been lecturing to groups and in conferences in Europe, South America, Asia and the Middle East with tremendous results -- my lectures are well received and I have been selected as the most impactful speaker at numerous conferences, such as those that are conducted by (Charles Intriago) Money Laundering Alert as well as Complinet and I.I.R.International. My speaking engagements are well attended and numerous police agencies have solicited my presence as a guest presenter for their training sessions dealing with Terrorism Finance. I have additionally included two articles that recently appeared in London (UK) that describe some of the matters which I discuss. The following are recent Internet sites that would give some insights as to my lectures: Insider - The man from Miami http://www.insurancenewsnet.com/article.asp?a=top_news&lnid=234479544 The Yorkshire and Humber Fraud Forum conference - Yorkshire Forward Perfect Information Features - Yorkshire Post Today: News, Sport, Jobs, Property, Cars ... Humberto Aguilar has defended drug smugglers and survived assassination attempts. Now he is a leading anti-money laundering expert. Chris Bond met him. ... www.yorkshiretoday.co.uk/ViewArticle2.aspx?SectionID=105&ArticleID=1873957 - 40k - Nov 16, 2006 - Cached - Similar pages The Yorkshire and Humber Fraud Forum conference - Yorkshire Forward 15.30 'Closing Speech' by Humberto Aguilar, Indicted for Money Laundering 16.00 'Closing Remarks' by Tony Booth, Chairman, Yorkshire and Humber Fraud Forum ... www.yorkshire-forward.com/www/view.asp?content_id=4476&parent_id=34 - 39k Switzerland Corruption News - Media Monitoring Service by EIN News Man with a mission: Former money-launderer Humberto Aguilar. The salutary tale ... certain individuals that he was able to bribe. "If it hadn't been for the ... www.einnews.com/switzerland/newsfeed-switzerland-corruption Colombia Illicit Drugs News - Media Monitoring Service by EIN News Man with a mission: Former money-launderer Humberto Aguilar. The ... of his clients were Cubans who shipped cocaine into the US where the Colombian drug ... www.einnews.com/colombia/newsfeed-colombia-illicit-drugs ************************************************** **************** I would like to take this time to introduce myself and present some of the matters that would be influential in your final decision. I am a convicted felon having been indicted in 1990 in federal Case No.90-900-CR-Marcus and charged with violation of Internal Revenue Service regulations and Federal law consisting of having assisted my clients in defrauding the IRS by hiding their illegally obtained funds in foreign bank accounts and having participated in sharing revenues from drug importation conspiracy. I have completed my sentence by serving the mandated incarceration as well as the parole and probation period I am currently free of any restraint upon my person. I have begun the process of applying to the Florida Bar for re-admission but do not foresee this procedure to be completed for at least eighteen months. I had been employed by Suited for Success of Miami since 1999 until August 2007; I have also served in several capacities for the Charles Group Hotels of Miami Beach. As of 2001 I have embarked on a career that has allowed me to lecture worldwide for numerous entities and on the numerous issues that anti-money laundering compliance has been developing with a very heavy emphasis on the practice and procedure. I have lectured for the MONEYLAUNDERING ALERT in Miami at their various conferences in Puerto Rico, Miami Beach and Panama City. In addition I have lectured for the Institute for International Research in their European conferences on Money Laundering and Fraud. I shall be lecturing at their various lectures in London. My demand for lectures has increased to include several other tentative lectures which would include Superintencia de Bancos for the Republic of Panama, Association of Certified Anti-Money Laundering Specialists,Florida International University’s Centro de Educacion e Investigacion del Comercio Internacional – CIBER. For the last few yeasr I have been writing for Complinet.com (United Kingdom) with publications on a weekly basis and a list of articles would be provided. I have been writing a monthly column for the Money Laundering Bulletin ( Informa—United Kingdom) as well as writing for the Offshore Financial Intermediary. As you’ll note I practiced law from 1978 through 1991 in various states and federal jurisdictions with a very dedicated practice in criminal defense – my specialty was federal criminal defense with an extensive trial practice. In addition I tried cases in State of Florida courts that offered me extensive experience in every single aspect of the criminal defense spectrum. My criminal defense exposure was quite singular in nature. From 1983 through 1987, in addition to the practice with Fernandez-Caubi, Fernandez & Aguilar, P.A., I was the managing partner for the Law Clinic of Fernandez & Aguilar for low income clients. In addition to the legal career I have been the Assistant to the City Manager for the City of Miami in 1978—Office of Intergovernmental Affairs. In addition to the experience that I posses in the field of law I have had extensive appellate practiced in the years of my incarceration, having filed more than three hundred appeals and having been able to obtain numerous reversals with two cases currently pending in Federal Court for the Southern District of Florida [ U.S. vs. Alejandro Castillo and U.S. vs. Rene Medina] before the Honorable Lawrence King. I would very pleased to provide you with an extensive list of references but I shall provide the names of several individuals who would be able to offer an honest opinion as to my person and my engaging lectures. Please feel free to contact Chris Hamblin at COMPLINET.com, Timon Molloy at Informa.com, and Charles Intriago at moneylaundering alert.com --------------------------Curriculum Vitae-------------------- CURRICULUM VITAE: ------------------------------------------------------------------------------------------------------------------- HUMBERTO J. AGUILAR 2421 South West 26th Lane Miami, Florida 33133-2229 Tel: (305) 860-8794 Home (305) 979-4599 Mobile Personal Facts: Born in Habana, Cuba Education: Cardinal Hayes High School- New York City Miami Senior High School- Miami, Florida- Graduated 1971 University of Florida: 1971 through 1975- B.A. (History -Major) 1975 through 1978- J.D. (Law) Holland Law Center Employment History: City of Miami—Office of Intergovernmental Affairs: Assistant to the City Manager 1978 Law Clerk to the Honorable George E Orr: 1978/79 Judge for the 11th Judicial Circuit of Florida Attorney - - Humberto J. Aguilar, P.A.: 1979/80 Attorney at Law Attorney- - Fernandez-Caubi, Fernandez & Aguilar, P.A. Attorney at Law- - Criminal defense: 1980/1990 Suited For Success (Miami) - 1999/Present Program Coordinator Career Gear of Miami -1999/Present Program Coordinator SPEAKING ENGAGEMENTS: University of Miami School of Law University of Winnipeg at Manitoba IIR London (Money Laundering Conference) Institute for International Research Money Global Alert (Puerto Rico--2002) Money Laundering Alert (Miami Beach--2003) Money Laundering Alert (Panama City, Panama -- 2003) COMPLINET 1st Annual Anti-Money Laundering Conference (London 2004); University of Edinburg -The Joseph Bell Centre; CLADIT--Anti Money Laundering and Terrorist Financing Conference (Guatemala 2004); Association of Money Laundering Compliance Officers (London 2004) AWARDS: 2002- Suited For Success/Career Gear Service Award 1981/1985-Dade County Bar Association Merit Award 1981/1985-Miami Mental Health Center 1978-National Credit Union Administrative Award 1978-Spanish American Law Student Association 1978-John Marshal Bar Association 1978-Phi Delta Phi Fraternity Service Award 1978-Sigma Alpha Epsilon True Gentleman Award 1984/1988-Who's Who Among American Lawyers 1986/1989-Who's Who Among Hispanics in America 1978-Florida Blue Key 1978-Savant- - University of Florida Leadership Society 1978-University of Florida President's Award PROFESSIONAL AFFILIATIONS: FLORIDA BAR ASSOCIATION (1978-1991)* NEW YORK BAR ASSOCIATION (1980-1991)* NEBRASKA BAR ASSOCIATION (1979-1991)* * I am no longer affiliated but shall be applying for readmission within the next two years. Conferences and Seminars: Mexico City for MLRO Conference in February 2004 Dubai for IIR Banking and Compliance Conference... Reply

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