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اختتام دورة تدريبية متخصصة بمكافحة غسل الأموال وتمويل الإرهاب

اختتام دورة تدريبية متخصصة بمكافحة غسل الأموال وتمويل الإرهاب
petra.gov.jo - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from petra.gov.jo Daily Mail and Mail on Sunday newspapers.

Jordan
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Prosecutors, judges, law enforcement reps collaborate in anti-money laundering, counterterrorist financing training

Prosecutors, judges, law enforcement reps collaborate in anti-money laundering, counterterrorist financing training
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Amman
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Anti-money-laundering
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Prosecutor-general-jean-franco-thony
Anti-money-laundering-unit

Prosecutors, judges, law enforcement reps collaborate in anti-money laundering, counterterrorist financing training

Prosecutors, judges, law enforcement reps collaborate in anti-money laundering, counterterrorist financing training
jordantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jordantimes.com Daily Mail and Mail on Sunday newspapers.

Amman
O11
Jordan
David-hotte
Malika-bouziane
Anti-money-laundering
Technical-assistance
Criminal-justice-chain
Financial-crimes-investigation-techniques
Prosecutor-general-jean-franco-thony
Anti-money-laundering-unit