The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa...
© 2025 EU AML/CFT Global Facility. 
This project is funded by the European Union. 
