Anti Money Laundering Training (AML) for Latin American and Caribbean Parliamentarians Final Report

Keywords: Anti-corruption – Money laundering – Training – Seminar – UN treaties - Parliamentarians 

 

Report of the Anti-Money Laundering Training for Latin American and Caribbean Parliamentarians seminar  which brought together parliamentarians from those two regions for a two day capacity-building seminar on anti-money laundering initiatives and combating the financing of terrorism.

Download  the document  here 

Year: