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Page last updated: January 23, 2019
Graduation of specialized courses in the field of Money Laundering countering in MOI
  • Wednesday, January 23,2019

Graduation of specialized courses in the field of Money Laundering countering in MOI

Undersecretary of the MOI Lt. Gen Saif Abdullah Al Shafar recently witnessed the graduation ceremony of specialized courses in the field of combating money laundering organized by the Ministry of Interior to confront money laundering crimes in cooperation with the British National Crime Response Agency (NCA). The Federal Public Prosecution, the Abu Dhabi Judicial Department, the Ras Al Khaimah Prosecution and the Financial Intelligence Department at the Central Bank. The ceremony was held at the Union Hall at the Police College headquarters.



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