Tackling Organized Crime through Financial Investigation and Prosecution Workshop, South Africa
[cmsmasters_row][cmsmasters_column data_width=”1/1″][cmsmasters_text shortcode_id=”45ayuglj2e” animation_delay=”0″] Transnational crime is a huge business. Financial Intelligence Centres should be able to gather, analyze, and deliver reliable, accurate, relevant, and up to-date information to keep up with the trends and bring criminal activities to a halt. It is with this in mind that AGA-Africa in conjunction with the Financial Intelligence […]