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Background information on the National Workshops on Combating Money Laundering and Suppressing the Financing of Terrorism

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.

Source:
OSCE Secretariat
InfoInfo

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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.