
- This event has passed.
Detetection, identification and disruption of illicit cross border cash flow
December 31, 2021 @ 8:00 am - 5:00 pm
Where: Virtual When: 21 to 25 March 2022 Participants: 40 Target Group: LEA, prosec, FIU, Immigration, RBs, Jud, Intel Activity: K.01