CAIRO, July 6 (MENA) - The regional workshop on investigating and prosecuting money laundering crimes will kick off Monday in Cairo, organized by the Middle East and North Africa Financial Action Task Force (MENAFATF) and hosted by Egypt’s Money Laundering and Terrorist Financing Combating Unit.

The three-day event is organized in partnership with the United Nations Office on Drugs and Crime (UNODC), the International Monetary Fund (IMF), and the German Agency for International Cooperation (GIZ).

The regional event brings together 43 representatives from MENAFATF member countries, along with senior international experts and specialists in anti-money laundering investigations and related crimes.

This workshop aims to deepen participants’ understanding of mechanisms for investigating and prosecuting money laundering crimes and to build their expertise and skills through practical case studies and presentations. (MENA)

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