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Seminar on Asset Restraint and Recovery

05-Sep-2012 11:35:17

A member of the Administration staff is taking part at the Regional Seminar on Identification, Restraint and Recovery of Assets, which is held in Vienna, 3-5 September 2012 and is organized by the OSCE, UNODC and the World Bank. In addition to the members of financial intelligence units, the Seminar will also see the participation of the law enforcement members, that is, of financial investigators, as it is only through intensive cooperation of this kind of experts that the main goal is achieved – stripping those who have generated assets through criminal offences and/or organized crime, off their financial power.

 

 

2011 Administration for the Prevention of Money Laundering