Special Investigation Comission

September 2023

Monday	Tuesday	Wednesday	Thursday	Friday
				Ukrainian investigators and prosecutors...
Thai model caught in billion baht cryptocurrency...	UN, Nigeria sign deal to fight terrorism	Egypt’s Prime Minister issues decision to amend...	PRESIDENT SIGNS ANTI-MONEY LAUNDERING AND...	ICT Police establish special cell to probe cases...
UNOCT AND NIGERIA SIGN AGREEMENTS TO DEEPEN...	700kg of cocaine caught en route to the Canary...	Terrorist and Proliferation Financing Red Flags...	New Europol report shines light on multi-billion...	ECOFEL’s Improving STR/SAR Quality Workshop –...
Multistakeholder perspectives on cybercrime...	EOCN participates in the 21st meeting of the...	ECOFEL \| AML/CFT Workshops West and Central...	OSCE-supported Eurasian Forum Joins Efforts to...	Statement from the Co-Chairs - 22nd GCTF...
Nepal central bank plans CBDC within two years,...			Ministers from the Mekong region and UNODC agree...	OSCE organizes course on anti-money laundering...