QFIU hosts Egmont Centre of FIU Excellence and Leadership (ECOFEL) Meetings in Doha
Qatar Financial Information Unit, in collaboration with the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted on 8-9 January, 2019 a two-day meeting on “Strengthening the Network: Financial Intelligence Units and Members of the Media Consult on Approaches to Relationship Strengthening”, bringing together Financial Intelligence Unit (FIU) officials from across the Middle East, Africa, …
QFIU hosts Egmont Centre of FIU Excellence and Leadership (ECOFEL) Meetings in DohaRead More »