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Networking of experts for financial investigations, anti-money laundering and asset recovery

EUROL 3 hosted on 3 March 2023 an initial meeting of representatives of relevant institutions, including a separate meeting of judges, to discuss the establishment of a national network of experts in financial investigations, anti-money laundering and asset recovery.

EUROL 3 will continue hosting those meetings until the network becomes self-sustainable and will also host and support periodical separate meetings of judges to discuss the same topics.

 

Category:

Date
16. May 2023
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