Money Laundering, Terrorist Financing, Financial Crime and Illicit Flows Observed during the Covid-19 Pandemic by Muhammad Imran

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Course Duration: 56 minutes
Course Points: 55

Presentation on Money Laundering / Terrorist Financing, Financial Crime and Illicit Flows Observed during the Covid-19 Pandemic: Learnings & Recommendations by Muhammad Imran, Criminal Intelligence Officer, Financial Crimes Unit, INTERPOL at the AMLC-Fintelekt AML/CTF Summit Philippines 2021, conducted virtually from November 22nd – 26th, 2021.

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