INTRODUCTION
Participants with a better understanding of tax crimes and the intricacies of applying the measures to identify proceeds from tax crimes in financial markets and institutions.
Designated Tax Crimes: Impact on Anti-Money Laundering Measures
- CODE
- COURSE NAME
- DATE
- VENUE
- EPA16
- Designated Tax Crimes: Impact on Anti-Money Laundering Measures
- 9 Jun – 13 Jun 2025
- Kampala – Uganda