The Financial Intelligence Unit Organizes International Training for Prosecutors
On November 28–29, 2024, the Financial Intelligence Unit (FIU) will host a training session for prosecutors in Tallinn. The event will be led by expert Yehuda Shaffer, who has extensive experience in international anti-money laundering consultancy, as well as barristers Martin Evans and Julian Christopher.
Read the original at the source: https://fiu.ee/en/news/financial-intelligence-unit-organizes-international-training-prosecutors
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- October 03, 2026 20:32
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