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Judicial Development Institute concludes a workshop on developing and qualifying trainers on money tracking
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[rtl]Baghdad / NINA / A workshop on developing and qualifying trainers on money tracking concluded at the Judicial Development Institute in cooperation with the United Nations Development Program (UNDP) and lasted for four days.
The media center of the Supreme Judicial Council stated in a statement that "the workshop was attended by the Supreme Judicial Council, the Ministry of Interior, the Integrity Commission, the Anti-Money Laundering Office at the Central Bank, and the Financial Supervision Bureau, as well as the Ministry of Justice, the Ministry of Interior, the Integrity Commission, and the Financial Supervision Bureau from the Kurdistan Region. / End H[/rtl]
The media center of the Supreme Judicial Council stated in a statement that "the workshop was attended by the Supreme Judicial Council, the Ministry of Interior, the Integrity Commission, the Anti-Money Laundering Office at the Central Bank, and the Financial Supervision Bureau, as well as the Ministry of Justice, the Ministry of Interior, the Integrity Commission, and the Financial Supervision Bureau from the Kurdistan Region. / End H[/rtl]
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