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Workshop zooms in on detecting money laundering at border controls

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Fadley Faisal The Criminal Justice Division of the Attorney General’s Chambers (AGC) organised a two-day workshop on ‘Detecting Money Laundering at the Border Controls’ on June 24 and 25 for 20 officers from the Royal Customs and Excise Department (RCED). The workshop at the RCED demonstrates the co-operation between the AGC and RCED in achieving […]

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