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Combatting Cash Smuggling

February 15 @ 8:00 am - February 16 @ 5:00 pm

Course Description Target Audience Funding
To gain awareness and knowledge on most common TBML techniques Police, Customs, Tax/Revenue Administrators, Judges Prosecutors, University Lecturers, and Experts Global Programme against Money Laundering (GPML & UNODC)

 

Details

Start:
February 15 @ 8:00 am
End:
February 16 @ 5:00 pm

Organizer

CARICOM IMPACS & UNODC-GPML