Financial Crimes Agency Boosts Prevention
The seminar organized by the Financial Crimes Enforcement Agency in Tripoli addressed the importance of preventative planning in combating money laundering and terrorist financing, with the participation of experts from academic, financial, and security institutions. It also discussed mechanisms of preventative planning, the role of academia, international standards, and training perspectives in investigative journalism. The event aimed to strengthen preventative measures, address challenges, and benefit from international experiences to enhance compliance and preventive standards in order to protect the national economy and financial integrity.
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