
EAG (ЕАГ)
@eurasiangroup
Eurasian group on combating money laundering and financing of terrorism /
Евразийская группа по противодействию ОД и ФТ
ID: 263150636
http://www.eurasiangroup.org/ 09-03-2011 13:52:35
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Together with the Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan and the OSCE (OSCE Project Co-ordinator in Uzbekistan), the EAG Secretariat is holding the first seminar in the new ME round on the training of assessors in Tashkent.


The EAG Secretariat is participating in the Regional Workshop on Turning Intelligence Into Evidence organised by the EU Global Facility on AML/CFT (EU Global Facility on AML/CFT) and the FIU of the Republic of Türkiye (MASAK). linkedin.com/feed/update/ur…







