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Conference of Inter-governmental organizations in the field of AML (Afternoon)
KenyaConference of Inter-governmental organizations in the field of AML
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Ongoing
Detetection, identification and disruption of illicit cross border cash flow
Where: Virtual When: 21 to 25 March 2022 Participants: 40 Target Group: LEA, prosec, FIU, Immigration, RBs, Jud, Intel Activity: K.01
FINAL CONFERENCE
Where: Nairobi,Kenya When: 28 Feb to 3 to 4 March 2022 Participants: 150 Target Group: All Activity: L