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X-WR-CALNAME:Centar za evropske politike
X-WR-CALDESC:CEP
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-827cf4bc2f28f73e24c151cad3be7567@cep.org.rs
DTSTART:20230530T080000Z
DTEND:20230530T153000Z
DTSTAMP:20230503T140200Z
CREATED:20230503
LAST-MODIFIED:20230516
PRIORITY:5
SEQUENCE:2
TRANSP:OPAQUE
SUMMARY:Follow the Money: Tracking Illicit Financial Flows and Countering of Sanctions’ Evasion Schemes
DESCRIPTION:In order to increase the capacity of its civil society and government partners to monitor, diagnose and tackle corruption and close governance gaps, the Regional Good Governance Public-Private Partnership Platform (R2G4P) is holding a regional training and a summer school on 30 May 2023 in Belgrade. The event will present the best methods and tools for tracking illicit financial flows and countering of sanctions’ evasion schemes.\nPanels:\n\nInvestigating and tackling illicit financial flows and undue foreign influence. Use of anti-money laundering and investment screening mechanisms     \nProtecting media pluralism and challenging disinformation\nKey steps towards efficient sanctioning of corruption and illicit finance\nPreparing for a post-war World: rebuilding political and economic alliances\n\nThis event will be held live and online.\nPlease register here ( https://us02web.zoom.us/webinar/register/WN_ccTbAJOQTTeNK7Vusq4k2Q ) to follow the event.\nThose who want to follow the event in person please register by sending an email to office@cep.org.rs\nDraft Agenda\n
URL:https://cep.org.rs/en/dogadjaji/follow-the-money-tracking-illicit-financial-flows-and-countering-of-sanctions-evasion-schemes/
CATEGORIES:Hybrid event
ATTACH;FMTTYPE=image/jpeg:https://cep.org.rs/wp-content/uploads/2023/05/iStock-578580922-e1683190857850.jpg
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