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Mission to Skopje organises regional seminar on financial crimes

Category
Mission Activity
Date(s)
-
Subject
Countering financing of terrorism
Subject
Countering financing of terrorism
Date(s)
-
Keywords
money laundering

Summary

From 29 to 30 November, the Mission to Skopje organised a two-day regional seminar titled “Enhancing South-Eastern Europe regional co-operation in combating financial crimes, with a focus on money laundering and financing of terrorism issues.” During the discussion, participants shared their views on current trends and developments, as well as on rising threats and operational shortcomings. Key experts from the United Nations Office on Drugs and Crime (UNODC), the Italian Guardia di Finanza and the OSCE Secretariat attended the seminar and engaged in the debate.

Information

Added on
10 Aug 2018
Origin
OSCE Mission to Skopje, former Yugoslav Republic of Macedonia
Keywords
money laundering
Rights
OSCE