The Money Laundering & Financing of Terrorism EcoSystem

it_user518574 - PeerSpot reviewer
18 month project

Project Description

The Money Laundering & Financing of Terrorism EcoSystem


http://www.acamstoday.org/

Topics>>Special for the web>>Riveting Reads


https://www.ior-institute.org/

Publications



http://globalriskcommunity.com

Media>>Video


Highlights

Received recognition / award

Difficulties

Gov &Eco experts concurrence
  • Washim20.111577.1322