Topic Anti-corruption
Workshop on comparative solutions and good practices for Financial Intelligence Units on strategic and operational analysis

Workshop on comparative solutions and good practices for Financial Intelligence Units on strategic and operational analysis

20-22 September 2022 Strasbourg
Workshop on comparative solutions and good practices for Financial Intelligence Units on strategic and operational analysis

Representatives of the Financial Intelligence Units (FIUs) of the beneficiary countries participated in the international workshop on “Comparative Solutions and Good Practices for Financial Intelligence Units on Strategic and Operational Analysis” organised by the Economic Crime and Cooperation...

Read More

1 Entries постранично

Показывается результатов: 17 - 17 из 85.

Country
Topic
Year

Follow us on social media