3 events found.
All Day
Webinar on Beneficial Ownership Transparency and Complex Ownership Structures
The EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism on Tuesday 15 November 2022 hosted a closed webinar on the topic of "Beneficial Ownership Transparency and...
Workshop on ML and Financial Crimes Investigation Techniques for Representatives of the UAE Penal Chain
The UAE“DEVELOPING INTELLIGENCE INTO EVIDENCE” is a workshop on Money Laundering and Financial Crimes Investigation Techniques for Representatives of the Penal Chain of the UAE. Organised with the Ministry of Interior...
This project is funded by the European Union.