Terrorism crimesNews report

Workshop on 'Indicators of Suspicion and Reporting Mechanism for Suspicious Financial Transactions'

The workshop on 'Indicators of Suspicion and Reporting Mechanism for Suspicious Financial Transactions' reviewed the mechanism for reporting suspicious transactions and the role of the National Financial Information Center in receiving reports. It also addressed indicators of suspicion in the financial market and insurance sectors and reviewed reporting forms for suspicion in both sectors.

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Tuesday, 26 July 2022 at 05:00·1 minute read

Workshop on 'Indicators of Suspicion and Reporting Mechanism for Suspicious Financial Transactions'

Source: National Committee for Combating Terrorism

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