Seminar on Hawala Systems’ Effective Anti Money Laundering Measures, 26-30/07/21
Implementing effective AML/CFT measures is necessary to safeguard Hawalas and other informal money transfer systems
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Implementing effective AML/CFT measures is necessary to safeguard Hawalas and other informal money transfer systems
Financial analysts and investigators need advanced skills in operational analysis to improve effectiveness of national AML systems
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