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On 29 March 2011 The International Training and Methodology Centre for Financial Monitoring (ITMCFM) conducted a training for the representatives of EAG member-states

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  • On 29 March 2011 The International Training and Methodology Centre for Financial Monitoring (ITMCFM)
On 29 March 2011 The International Training and Methodology Centre for Financial Monitoring (ITMCFM) conducted a training for the representatives of EAG member-states
 

  • 29 March, 2011

    The workshop is aimed at training in the field of combating money laundering in the sphere of drug crimes.

    The representatives of FIUs of EAG member-states and representatives of law-enforcement bodies of EAG member-states in the sphere of combating drug crimes took part in the workshop.

    Belarus and Kazakhstan took part in the training through the EAG videoconferencing.

    The workshop will allow to enforce inter-departamental cooperation in the sphere of investigation and disclosure of crimes in this category on the EAG area.