Tag: Policy
Financial Investigations TIG welcomes 140+ members to engaging meeting
/ | Leave a CommentThe objective of the Financial Investigation TIG is to identify the means and methods of money flows that are used for criminal activities and have disruptive effects on society. In recent months, there were 3 TIG online meetings organised: Suspicious Transactions (November 2020), Digital Forensics (February 2021) and Virtual Currencies (March 2021). The last session […]
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