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Calendar of Events
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KENYA: Role of Financial Institutions in Disrupting Illicit Financial Flows of Trafficking & Smuggling, 22-24/03/21
KENYA: Role of Financial Institutions in Disrupting Illicit Financial Flows of Trafficking & Smuggling, 22-24/03/21
Coordination between public & private institutions is essential to protect the integrity of the financial system
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REGIONAL: Financial investigation & use of financial evidence to prosecute THB & SoM: 7-11/12/20
REGIONAL: Financial investigation & use of financial evidence to prosecute THB & SoM: 7-11/12/20
How should investigators conduct effective investigations on THB/SoM within the confines of national laws?
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SUDAN: Role of Financial Institutions in Disrupting Illicit Financial flows: 6-10/06/21
SUDAN: Role of Financial Institutions in Disrupting Illicit Financial flows: 6-10/06/21
Sudan's become a regional hub of trafficking in human beings as a main source, a transit and a destination...
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Seminar on Hawala Systems’ Effective Anti Money Laundering Measures, 26-30/07/21
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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Regional: Operational Financial Analysis and Risk Assessment: Advanced Course, 05-09/07/21
Regional: Operational Financial Analysis and Risk Assessment: Advanced Course, 05-09/07/21
Financial analysts and investigators need advanced skills in operational analysis to improve effectiveness of national AML systems