National workshop on combating money laundering and suppressing the financing of terrorism
Training
- Date:
- Location:
- Hotel Bianca, Kolasin, Montenegro
- Organized by:
- The OSCE Mission to Montenegro, the Office of the Co-ordinator of OSCE Economic and Environment Activities and the United Nations Office on Drugs and Crime (UNODC)
- Source:
- OSCE Mission to Montenegro, OSCE Secretariat
- Fields of work:
- Economic activities, Countering terrorism, Environmental activities, Good governance
About
It will address topics such as the risks to the banking sector associated with money laundering and terrorist financing; detection, monitoring and reporting of suspicious activities as well as strategies for raising and maintaining public and institutional awareness of such criminal activities.
The meeting will bring together bankers, inspectors, state officials and public servants dealing with finance, law-enforcement officers, representatives of the relevants ministries, judicial bodies, and the National Administration for the Prevention of Money Laundering, as well as international and local experts in the field.
The event is financed by the German Federal Government and the Government of Liechtenstein.
Contact
