Category: Training workshops

16 Aug

Iraqi AML/CFT office in a workshop on Financial Intelligence in Beirut

The Iraqi AML/CFT office has participated in a workshop on Methods and practices used in Financial Intelligence Analysis from (6-11 August 2018) In Beirut – Lebanon , and it was Sponsored by United Nations Office on Drugs and Crime (UNODC) in cooperation with Lebanese Special Investigation Commission and Egyptian Money Laundering and Terrorist Financing Combating […]