Events
Tajik workshop on combating money laundering and suppressing the financing of terrorism
When
9 October 2003 (All day) - 10 October 2003 (All day)
Where
Dushanbe, Tajikistan
Organized by
The OSCE Office of the Co-ordinator for Economic and Environmental Activities and the OSCE Centre in Dushanbe
The aim is to raise awareness on aspects of money laundering and issues related to financing of terrorism; to familiarize participants with tools to combat money laundering/financing of terrorism; to identify the need for further legislative developments.