Regional conference in Skopje to enhance co-operation in combating financial crimes
Conference
- Date:
- Location:
- Skopje
- Organized by:
- OSCE Mission to Skopje, Ministry of Internal Affairs
- Source:
- OSCE Mission to Skopje
- Fields of work:
- Countering terrorism, Policing
About
The OSCE Mission to Skopje organises a two-day regional conference titled “Enhancing South-Eastern Europe regional co-operation in combating financial crimes, with focus on money laundering and financing of terrorism."
Policy makers and practitioners from several South-Eastern European countries dealing with Anti-Money Laundering (ALM) and Combating the Financing of Terrorism (CFT) attend the conference. It is also attended by some fifty participants from Ministry of Interior, Financial Police, Financial Intelligence, Banking Sector and Prosecutor’s Administration, who will share their views on the current trends in AML and CFT.
Contact
