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August 2018

Threat Finance Typologies and Sanctions Webinar


August 02,2018

  The MENA Financial Crime Compliance Group (FCCG) in cooperation with Thomson Reuters are leading a live complimentary webinar “Threat Finance Typologies and Sanctions” on Thursday 2 August at 3:30 PM GST (UAE) that includes: Expert insight into past, current and future terrorist financing trends. Latest updates around global sanctions...

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