Resources
Background information on the National Workshops on Combating Money Laundering and Suppressing the Financing of Terrorism
Background information on OSCE money laundering workshops in Dushanbe, Tajikistan, 9-10 October 2003 and Tashkent, Uzbekistan, 6-7 October 2003.
The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.