PhD positie beschikbaar Interesse in een PhD op het gebied van AI / Data Science en wil je een bijdrage leveren aan het bestrijden… 

🌍 #ECOFEL, in collaboration with the @OSCE Centre in Ashgabat and @EAG Secretariat, hosted a two-day workshop on May 7-8, 2025, on “Improving STR/SAR quality”… Bron🌍 #ECOFEL, in collaboration with the @OSCE Centre in Ashgabat and @EAG Secretariat, hosted a two-day workshop on May 7-8, 2025, on “Improving STR/SAR quality” based on the results of Turkmenistan’s 2023 Mutual Evaluation Report. 

🔑 Staff from Turkmenistan’s reporting entities and competent authorities, including FMS Turkmenistan, discussed high-quality STR/SAR requirements and best practices. Read More

👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop and @OSCE Centre in Ashgabat and @EAG Secretariat for… Bron👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop and @OSCE Centre in Ashgabat and @EAG Secretariat for their effective cooperation, contributing significantly to its success!#suspicioustransactions #financialintelligence