The 2007 workshop, held at ISISC headquarters, addressed “Typologies of Money Laundering and Terrorist Financing,” and encouraged the exchange of experiences and information between the represented countries. The workshop involved 31 government officials from Central Asian and Eastern European countries.

Money Laundering and Terrorism Financing

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11 years ago

Photo: 2007 The 2007 workshop, addressed “Typologies of Money Laundering and Terrorist Financing,” and encouraged the exchange of experiences and information between the represented countries. The workshop involved 31 government officials…

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