The crime of money laundering and modern methods in combating it in accordance with international standards and conventions

Course Code: MC16


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Date & Location

Date : 04 February 2024

Duration : 5 days

Place : Manama

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Date : 14 July 2024

Duration : 5 days

Place : Istanbul

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Date : 06 October 2024

Duration : 5 days

Place : Beirut

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