TRAINING ON REPORTING SUSPICIOUS TRANSACTIONS AND THE WORKSHOP ON “INTER-INSTITUTIONAL COOPERATION BETWEEN THE PROSECUTION AND THE AGENCY FOR PREVENTION OF CORRUPTION”
07.09.2023.
Within the Project “Preventing Money Laundering and Terrorism Financing“, implemented by the Council of Europe and supported by the Swedish International Development Cooperation Agency, on September 6 and 7, the training for representatives of the Agency for Prevention of Corruption and the Administration for Prevention of Money Laundering on reporting suspicious transactions and the workshop on inter-institutional cooperation between the prosecution and the Agency for Prevention of Corruption were held.
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