Cash Smuggling (e-training)
Online Event
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
Free
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Cash Smuggling (e-training)
Online Event
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
Free
Cash Smuggling (e-training)
Online Event
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
Free
Cash Smuggling (e-training)
Online Event
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
Free
Webinar : Judicial Cooperation in the MENA region
Online Event
The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa...
Free
Cash Smuggling (e-training)
Online Event
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
Free
Prosecutors and AML CFT: Asset Recovery (2/3)
Online Event
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
Free
This project is funded by the European Union.