Identifying the Risks for Money Laundering & Terrorist Financing
Автор: Greater Belize Media | GBM
Загружено: 2016-12-14
Просмотров: 227
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The World Bank is training entities working in the field of risk assessment for money laundering, terrorism financing, and related crimes to help Belize conduct its first National Risk Assessment. The national Anti-Money Laundering Committee and Financial Intelligence Unit are leading the effort to identify primary money laundering and terrorism financing risks in all areas, from banking to enforcement, and delegating resources to properly fight those issues. F.I.U. Director Kent Clare expounded on some of the profits from the Assessment at today’s workshop being held at the Biltmore Plaza.
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