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Tajik workshop on combating money laundering and suppressing the financing of terrorism
Workshop
- Date:
- Location:
- Dushanbe, Tajikistan
- Organized by:
- The OSCE Office of the Co-ordinator for Economic and Environmental Activities and the OSCE Centre in Dushanbe
- Source:
- OSCE Secretariat, OSCE Programme Office in Dushanbe
- Fields of work:
- Countering terrorism, Border management, Combating trafficking in human beings, Economic activities, Environmental activities
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.