https://web-st2.cepol.eworx.gr/taxonomy-laundering en Tue, 17 Jan 2023 23:00:00 GMT https://web-st2.cepol.eworx.gr/training-education/webinar-3049-2023-web-illegal-sale-financial-services Tue, 17 Jan 2023 23:00:00 GMT The illegal online sale of investment services paired with aggressive and deceptive marketing is a great threat to the European Union. What is happening? Specialised organised crime groups establish companies and networks in jurisdictions where their activity is well-protected and they offer fraudul... 7851 at https://web-st2.cepol.eworx.gr