10 minutes agoTerrorism Financing Discussed, Money Laundering
Periskopi(9 years ago)
(9 years ago)The International Assistance Programme in Training for Criminal Investigation (ICITAP) and the Tyocenic Office for Training, Association and Prosecutorial Development (OPDAT) in Kosovo, on the sidelines of the U.S. Department of Justice, will hold the “Funding of Terrorism and the Precaution”. Participants in this workshop are local and international officials from institutions to [...]
Participants in this workshop are local and international officials from law enforcement institutions and others.
The workshop is organised with support of the KK and the Financial Intelligence Unit and will address potential challenges and gaps in legislation, co-operation and capacity of all responsible institutions for regulation, treatment and pursuit of terrorism financing and money distribution.
