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Law is enough being done to combat money laundering internationally and on a national level?

1. MONEY LAUNDERING ‘Is enough being done to tackle it?’ Group Members: Doushikabye Pandoo Khawsar Soogund Jessica Mootoosamy Karishma Ansaram 2. Structure of the presentation…

Documents EU COUNTRIES EU COUNTRIES Romania – Poland Financial Intelligence Units’ Twinning Co-operation.

Slide 1EU COUNTRIES EU COUNTRIES Romania – Poland Financial Intelligence Units’ Twinning Co-operation Slide 2 THE END? BEGINNING! The Polish Team looks forward to working…