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X-ORIGINAL-URL:https://dev.global-amlcft.eu
X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20220113
DTEND;VALUE=DATE:20220114
DTSTAMP:20260523T095053
CREATED:20220117T102856Z
LAST-MODIFIED:20220117T102856Z
UID:1983-1642032000-1642118399@dev.global-amlcft.eu
SUMMARY:Law enforcement workshop - Art and Antiquities
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Art trafficking and conflict looting was at the agenda of our workshop last week with some of the leading figures in the field. \nDiscussions revolved around the preparation of the upcoming regional conference on “The use of AML /CFT legislation in the investigation of Art and Antiquities Criminality” to be held in Cairo\, Egypt. \nPart of a series of regional events\, the conference will target prosecutors\, law enforcement agencies and members of the public and private sector concerned in the management and investigation of cultural crime\, particularly art and antiquities. \nIn April 2021\, we held the first webinar focused on the disruption of money laundering and terrorist financing networks involved in the trafficking of blood antiquities\, conflict looting and art theft.[/vc_column_text][/vc_column][/vc_row]
URL:https://dev.global-amlcft.eu/event/law-enforcement-workshop-art-and-antiquities/
CATEGORIES:E-workshop/training
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ORGANIZER;CN="EU%20AML%2FCFT%20Global%20Facility":MAILTO:info@global-amlcft.eu
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