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Multi country - Workshop on anti money laundering


Brussels, Belgium
10 december 2012
JHA 50959
04 Free movement of capital [10.40] (Complete),23 Judiciary and fundamental rights [20] (Complete),24 Justice, freedom and security [19] (Complete)
Task : 18643



Participants:  
The participants are nominated by the respective ministry or national authority of the beneficiary country.

Part of series:                          Multi country

Contact

KIRSCHBAUM, Christiane

Aim of the Assistance

EU standards and best practices in fight against money laundering

EU legislation / adm. infrastructure

Chapter 4/23/24

Proposed action

Multi country workshop

Beneficiary Institution

Ministry of Justice

Target Audience

Financial intelligence units, police, judges, prosecutors



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