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Savings & Loans industry trained in financial crime investigations and fraud management

Savings & Loans industry trained in financial crime investigations and fraud management
ghanaweb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanaweb.com Daily Mail and Mail on Sunday newspapers.

Ghana
Ghanaian
Philip-debrah-danquah
Eric-kwaku-mensah
Crime-bureau
Ghana-association-of-savings-loans-companies
Fraud-reports
Ghana-association
Loans-companies
Financial-crime-investigations
Fraud-management-training
Understanding-financial-crimes

Anti-Corruption in Infrastructure Projects Workshop

Anti-Corruption in Infrastructure Projects Workshop
unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.

Denmark
Vientiane
A11
Laos
South-korea
Laotian
Republic-of-korea
Lao
Kingdom-of-denmark
Ministry-of-foreign-affairs
Inspection-authority

Law enforcement counterfeit training offered at ANA show

Law enforcement personnel will have an opportunity to learn more about the threats to the numismatic community with instruction provided by the Anti-Counterfeiting Educational Foundation on August 10.

Texas
United-states
American
Chris-hersey
Doug-davis
American-numismatic-association
Us-treasury-department
Davidl-lawrence-convention-center
Treasury-department-office-of-the-inspector-general
Educational-foundation
Anti-counterfeiting-educational-foundation
Precious-metals

ACEF, Treasury Dept. Plan Law Enforcement Training at ANA

Law Enforcement Counterfeit Seminar in Pittsburgh on Aug. 10

To address the mass proliferation of counterfeits plaguing the U.S. marketplace, the Anti-Counterfeiting Educational Foundation (www.ACEFonline.org) in partnership with the U.S. Treasury Department and in cooperation with the American Numismatic Association will sponsor an accredited seminar for local, county, state, and federal law enforcement agencies. Entitled, "Counterfeit Coins, Precious Metals, Numismatic and Financial Crime Investigations,"

Texas
United-states
American
Chris-hersey
Doug-davis
Us-treasury-department
Treasury-department-office-of-the-inspector-general
Texas-police
Davidl-lawrence-convention-center
Educational-foundation
American-numismatic-association
Anti-counterfeiting-educational-foundation

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