A specialized workshop looking into the increased threats of money laundering organized by the International Security Alliance launched on the 14th and 15th of December.
The workshop was organized by the UAE and Spain with the participation of member states. The UAE was represented by the Office for international affairs and international relations management at the Ministry of Interior.
The UAE delegated technical executives and specialized police leaders to represent it during the workshop.
Day one of the workshop launched the event and reviewed the agenda, then the country delegates gave presentations on the workshop theme, the increased threats of money laundering crimes, and their impact and repercussions on countries’ security and economies.