Regional money laundering workshop concludes in Amman

AMMAN — A regional workshop on forensic audit, including ways to combat money laundering, concluded in Amman on Wednesday, according to the Jordan News Agency, Petra.اضافة اعلان

The three-day gathering, entitled “forensic audit in the fight against money laundering”, was organized jointly by the EU Global Facility on Money Laundering and Terrorism Financing (AML/CFT) and the French Embassy.

It brought together representatives of various judicial and financial intelligence institutions, including delegates from Jordan, Iraq, Lebanon, and Palestine.

In concluding remarks, participants lauded the meeting as the first of its kind, saying it will encourage regional cooperation against money laundering.


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