Training Course on Anti-Money Laundering

3:26:22 PM | 7/8/2005

Training Course on Anti-Money Laundering

 

The Public Security Ministry's Committee for Drug Control and the United Nations Office on Drugs and Crime (UNODC) on October 25 opened a 10-day training course on money laundering prevention for Vietnamese staffs from the ministries of Public Security, Justice and Finance, the Customs Service, the Supreme People's Procuracy, the Supreme People's Court and the State Bank of Vietnam.

 

Participants will learn concepts, procedures and experiences relating to investigating and fighting money laundering.

  • M.B