Ga naar de inhoud
Home » @EGFIU: On October 10th and 11th ,2023, the #ECOFEL, alongside the EAG Secretariat and FIU Uzbekistan will hold the ‘Financial Investigative Techniques’ training course to inform stakeholders in Uzbekistan on the use of financial investigative techniques to gather evidence.

@EGFIU: On October 10th and 11th ,2023, the #ECOFEL, alongside the EAG Secretariat and FIU Uzbekistan will hold the ‘Financial Investigative Techniques’ training course to inform stakeholders in Uzbekistan on the use of financial investigative techniques to gather evidence.

On October 10th and 11th ,2023, the #ECOFEL, alongside the EAG Secretariat and FIU Uzbekistan will hold the ‘Financial Investigative Techniques’ training course to inform stakeholders in Uzbekistan on the use of financial investigative techniques to gather evidence. pic.twitter.com/QiDkVkoGSw

— Egmont Group of FIUs (@EGFIU) October 9, 2023
Read More

Related Posts

News release: East-end man charged with child pornography offences

FINTRAC’s financial intelligence was recognized by the Ottawa Police in a joint child exploitation investigation with Homeland Security Investigations and the Royal Canadian Mounted Police… BronNews release: East-end man charged with child pornography offences

August 2024 Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events

Post Content Read More

Treasury Convenes Public and Private Sectors in New York City to Discuss Combating Illicit Fentanyl

Post Content Read More