Activity12 - 16 Jun 2017
75/2017 Money laundering
LOCATION
Police Conference Centre “Huis ‘t Velde", Warnsveld (The Netherlands)
The aim of this course is to enhance knowledge and competences in preventing money laundering as well as in transnational financial investigation techniques.
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Details
Organiser
The Netherlands
Target audience
Financial crime experts and/or criminal investigation team leaders.
Location
Police Conference Centre “Huis ‘t Velde", Warnsveld (The Netherlands)
