Loading icon

Loading data

‌
‌
Type iconActivity
12 Jun 2019

Law enforcement and Western Union partnership in high-risk cases

webinar Wester Union.png

The learning outcomes of the webinar are:

  • Understand and take advantage of Western Union resources to combat money laundering and organised criminality.
  • Liaise with Western Union in high-risk cases.
  • Understand and use intelligence gathered in partnership with Western Union.
  • Bridge public and private policies to combat organised criminality and money laundering.
Loading icon

Loading data

‌
‌
‌
‌
‌
‌
‌
‌
‌
‌
Loading cookies