Activity18 - 22 Jul 2022
13/2022/ONS: Money Laundering via Offshore Structures
The aim of this activity is to:
- enhance the fight against money laundering via offshore structures by exchanging knowledge on money laundering schemes and sharing good intelligence, risk analysis and investigative practices;
- strengthen transnational financial investigation competencies as well as knowledge on classic money laundering prevention methods.
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Details
Organiser
Italy
Target audience
Law enforcement officers specialised in money laundering investigations and intelligence actions. Police, customs, judicial, tax and FIU experts.
Location
Italy
