CROSS-BORDER CASH FLOWS AND ANTI-MONEY LAUNDERING CONTROLS, TO BECOME MORE EFFICIENT WITH EU SUPPORT
About 70 officers from customs, anti-money laundering, criminal prosecution and anti-corruption institutions operating throughout the country take part in the workshop ‚Improving monitoring of cross-border cash flows and anti-money laundering controls in the Republic of Moldova’. The workshop is organised on 5 and 6 December with the support of the EU-funded project ‘Assistance to the Implementation of EU High Level Advisers’ Mission’.