Risk-Based Approach in Combating Money Laundering and Terrorist Financing: Outcomes of the International Online Seminar
The Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with the Department for Combating Economic Crimes, organized an international online seminar dedicated to the exchange of experience in national and sectoral risk assessment. The event was held with the technical and expert support of the Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the…
Read more