Cash Smuggling (e-training)
Online Event
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...
Free
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 EU AML-CFT Global Facility will deliver a Table Top Training Event to AML-CFT agencies and their partners in Mauritius on 23-24 November 2021. The workshop will use a live...
Art trafficking and conflict looting was at the agenda of our workshop last week with some of the leading figures in the field. Discussions revolved around the preparation of the...