Anti-Money Laundering Training Workshop

In May, a number of prosecutors from the Office of the Attorney General, participated in a five-day Anti-Money Laundering Training Workshop, organised jointly by the Department of Customs, the World Customs Organisation (WCO) and the NCC Secretariat. This workshop focused on trade-based money laundering and customs-related ML/TF threats, with guest speakers including WCO representatives Glenn Spindel and Todd Nevins.