The EU Global Facility on AML/CFT delivers technical assistance to 33 countries on a bilateral basis while also organising regional and global events on AML/CFT.
This involves an intricate web of organisational steps, engineered by our team from our headquarters in #Brussels, Belgium.
Our Project Coordinator, Benjamin Bricheux, gives an insight into these processes.
#AMLCFT #moneylaunderingcase #EU
Негізгі бет Coordinating an EU Global Facility - by Benjamin Bricheux
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