Terrorism crimesNews report

Workshop titled: "The Modern Legislative System for Combating Money Laundering and Terrorist Financing"

The Ministry of Justice and Legal Affairs held a workshop on February 13, 2023, titled: "The Modern Legislative System for Combating Money Laundering and Terrorist Financing," which addressed several topics, including the definition of money laundering and terrorist financing, and the modern legislative system for combating money laundering and terrorist financing.

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Tuesday, 14 February 2023 at 05:00·1 minute read

Workshop titled: "The Modern Legislative System for Combating Money Laundering and Terrorist Financing"

Source: National Committee for Combating Terrorism

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