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Risk assessment relating  to money laundering and  the financing of terrorism 2023

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Educational presentation on money laundering through real estate transactions - FATF (English)

Educational presentation on money laundering and terrorist financing

The presentation by the Police Financial Analysis Office starts at minute 47:41, where the duty to investigate and report is discussed.

The speech of the Office of Financial Analysis of the Police begins at minute 45:45, where the duty to investigate and report is discussed.

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If money laundering or terrorist financing is suspected, the transaction should be reported to the police financial analysis office.

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