West and Central Asia: UNODC holds regional workshop to counter illicit financial flows
Illicit financial flows make national borders increasingly irrelevant. Funds are moved across jurisdictions with a click of a button as technological developments make these transactions easier, faster and difficult to trace. With a view to countering illicit financial flows in West and Central Asia, UNODC and EU-Act jointly organized a regional workshop on "Financial Disruption of Illicit Financial Flows Associated with Transnational Organized Crime" in Kazakhstan.
Published April 13, 2018 at 11:26PM
Read more at unodc.org
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