Skip to main content
Hit enter to search or ESC to close
Close Search
search
Menu
About us
The EU Global Facility on AML/CFT
Global AML/CFT context
Meet the Team
Our Partners
What We Do
Areas of Technical Assistance
Regulation and FIUs
Beneficial Ownership
Law Enforcement
Justice
Civil Society and the Media
Where we work
Our Publications
Resources
Pictures
Videos
Newsletter
Press Kit
Learn about AML/CFT
Blog
True or False
Useful Links
Get Technical Assistance
twitter
linkedin
search
« All Events
This event has passed.
LEICA
8 February @ 3:23 am
CET
Cash Smuggling (e-training)
»
Details
Date:
8 February 2025
Time:
3:23 am
CET
Organiser
View Organiser Website
Add to calendar
Google Calendar
iCalendar
Outlook 365
Outlook Live
Close Menu
About us
The EU Global Facility on AML/CFT
Global AML/CFT context
Meet the Team
Our Partners
What We Do
Areas of Technical Assistance
Regulation and FIUs
Beneficial Ownership
Law Enforcement
Justice
Civil Society and the Media
Where we work
Our Publications
Resources
Pictures
Videos
Newsletter
Press Kit
Learn about AML/CFT
Blog
True or False
Useful Links
Get Technical Assistance
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.
Privacy policy
I agree
No
This project is funded by the European Union. 