Topic Anti-corruption
More transparency in the fight against money laundering through a series of tailor-made trainings

More transparency in the fight against money laundering through a series of tailor-made trainings

22-25 July 2024 Chisinau, Republic of Moldova
More transparency in the fight against money laundering through a series of tailor-made trainings

Beneficial ownership transparency has become a priority. The misuse of legal entities facilitates tax evasion, corruption, and money laundering. Professionals working in the field need to stay updated, to ensure fiscal transparency, financial stability, and effective law enforcement. A series of...

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