Activity10 - 14 Jul 2023
09/2023/ONS: Cash- and Trade-Based Money Laundering
The aim of this onsite activity is to enhance the fight against cash- and trade-based money laundering by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices.
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Details
Organiser
Italy (Economic-Financial Police School of the Guardia di Finanza)
Target audience
Law enforcement officials specialised in money laundering investigations and intelligence actions. Police, customs, judicial, tax and Financial Intelligence Unit (FIU) experts.
Location
Italy
