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  1. What is money laundering?
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  5. What are the warning Signs of Money Laundering?
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SIC News & Events are released on monthly basis.
Please note that some articles are in French & Arabic (In additional to English). You can use both languages in your search.
Previous Month 
Jun 2017

The SIC Secretary-General, in his capacity as the regional representative for the MENA region, along with the director of the Compliance Unit, attended as members of the MENAFATF delegation the FATF Plenary and Working Groups meetings that took place in Valencia, Spain, between June 18-23.

The director of the SIC IT & Security Unit attended the 4th International User Group Meeting ‘goAML’, organized by the United Nations Office on Drugs & Crime (UNODC) between May 31 and June 1 in New York.
‘goAML’ is a UNODC intelligence analysis software system, a response to combat money-laundering and terrorism financing, intended to be used by the FIUs (Financial Investigation Units).