Seminar from 29/05/2023 to 31/0/52023
From 29/05/2023 to 31/0/52023, in Astor Garden Hotel – St St. Constantine and Helena resort, a seminar titled “Countering and Investigating Corruption and money laundering. Interaction with other national and international bodies. Problems with documenting the crime of money laundering” was held. A multidisciplinary and a comprehensive approach was applied dealing with these sorts of…
