Prosecutors and AML CFT (3/3)
This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...
Free
2 events found.
Events for 19 October 2021
Regional workshop on BO and FIU: trusts, LA and investment vehicles
The second “Regional Workshop on Beneficial Ownership and Financial Intelligence Unit” was organised on 19 October 2021 by the EU Global Facility on AML/CFT jointly with the Office for Prevention...
This project is funded by the European Union.