Detetection, identification and disruption of illicit cross border cash flow

Name: Detetection, identification and disruption of illicit cross border cash flow
Start: 2021-12-31T08:00:00+03:00
End: 2021-12-31T17:00:00+03:00

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

Details

Date:: December 31, 2021
Time:: 8:00 am - 5:00 pm
Event Category:: Upcoming
Event Tags:: Regional

Organizer

: Alma / Tuemay

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Detetection, identification and disruption of illicit cross border cash flow

December 31, 2021 @ 8:00 am - 5:00 pm

Details

Organizer