2024-04 ARGENTINA – Investigative Techniques for the Effective Use of Banking Information (Specialty)

22-26 April 2024 Investigative Techniques for the Effective Use of Banking Information (Specialty Programme) - On-Site

Congratulations on your successful application to participate in the Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty Programme) at the OECD Latinamerican Academy for Tax and Financial Crime Investigation!
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