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E-workshop on BO for the Seychelles

6 October 2022

  • « E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
  • EU GF/CEPOL regional conference on REC 8 in Tunisia »

Details

Date:
6 October 2022
Event Categories:
(Onsite) Bilateral training, E-workshop/training

Venue

The Seychelles
Seychelles + Google Map

Organisers

EU AML/CFT Global Facility
Key Expert on Beneficial Ownership: Alexandre Taymans
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  • « E-training on investigation and prosecution of financial crimes for South African Justice/LEAs
  • EU GF/CEPOL regional conference on REC 8 in Tunisia »
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© 2023 EU AML/CFT Global Facility. European Union This project is funded by the European Union. Expertise France

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  • About us
    • Global AML/CFT context
    • The EU Global Facility on AML/CFT
    • Meet the team
    • Our Partners
  • What We Do
    • How We Work
    • Areas of technical assistance
    • Our Activities
    • Our Publications
    • Where we work
  • Resources
    • Pictures
    • Videos
    • Useful Links
    • Press Kit
  • Learn about AML/CFT
    • Blog
    • True or False
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