The first AML-CFT Tracfin forum - we were there!

The first AML-CFT Tracfin forum - we were there!

On Friday, December 8, 2023, Tracfin organized its 1st forum on the state of the BC-FT threat at the Ministry of the Economy and Finance. This was an opportunity for the various players involved in AML-CFT to get together and strengthen links between the authorities and...

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