Topic Anti-corruption
Over 400 professionals from four sectors learned how to identify and report money laundering or terrorist financing

Over 400 professionals from four sectors learned how to identify and report money laundering or terrorist financing

8-11 october 2024 Chisinau, Republic of Moldova
Over 400 professionals from four sectors learned how to identify and report money laundering or terrorist financing

Employees from the legal sector, representatives of non-banking financial organizations, those from the real estate sector, accountants and auditors attended four consecutive days of training sessions that will help them to more easily identify and report money laundering or terrorist financing....

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