Save the Date! Counter Terrorist Financing Event - 18th of May

03 May 2023

Save the Date: The Gibraltar Financial Intelligence Unit will be hosting a Project Nexus event on Thu 18th May at 1400hrs at the University of Gibraltar. Don’t miss out on the chance to hear from law enforcement experts on counter terrorist financing. You will gain valuable insights in the latest trends and typologies.

More details will follow soon!

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Gibraltar Association of Compliance Officers,

PO Box 1493, Gibraltar

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