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Financial Investigative Techniques Online Course
Published Date
04 Nov 2021

In cooperation with ECOFEL, MENAFATF hosted a 2-day online workshop on financial investigative techniques on November 2-3, 2021. The workshop aimed at focusing upon financial investigation, strategies of financial investigation, the importance of asset recovery and related topics. The training session was attended by 125 participants from FIU staff, investigative authorities and law enforcement authorities within MENAFATF member countries.