Parliamentarians from around the world to the 22st on July 7th – 8th at the Palace of Parliament in Bucharest. ILLICIT FINANCE, ILLICIT TRADE AND MONEY LAUNDERING Cross-border funds transfer, transactions on virtual currency, trade-based money laundering are methods...
Speaker Andreas Frank / AML/CFT* Expert Germany CORRUPTION AND TRANSNATIONAL ORGANIZED CRIME “Threat to Social and Economic Prosperity" Speech TO REVIEW THE UPDATED PROGRAM IN ENGLISH PLEASE CLICK GUATEMALA_PROGRAM_AGENDA GUATEMALA_FORUM_REPORT
Parliamentary Intelligence-Security-Forum in Budapest The Parliamentary Intelligence-Security Forum will help make the world a safer place for everyone through international collaboration among parliamentarians on security and technology issues. Congressman Robert...