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Home > Activities > News > TAIEX Conference, Sarajevo 29 – 30. January 2013

TAIEX Conference, Sarajevo 29 – 30. January 2013

29-Jan-2013 11:23:44

A multi-country workshop on financial investigation with specific reference to the suspicious transaction related to terrorism, organized by TAIEX, takes place in Sarajevo, Bosnia and Herzegovina, from 29 – 30 January 2013. In addition to an APML representative, the workshop will also be attended by Deputy Prosecutor for organized crime and a representative of the Ministry of Interior. Participants will have the opportunity to hear presentation by experts from Greece, Slovenia, Poland and the Netherlands. For Serbia and the APML, other state’s experience on this problem is very important. It is only through the exchange of experience in all aspects that good results at the legislative and operational levels can be achieved.

2011 Administration for the Prevention of Money Laundering