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In this issue |
Featured Story
From July 4–5, the ABA Rule of Law Initiative (ABA ROLI) and the British High Commission in Belize cosponsored an anti-money laundering training for 42 judges, prosecutors and Financial Intelligence Unit (FIU) staff. The workshop, which was held in Belize City, supports efforts to combat organized crime in the country. The interactive training, which employed case studies from other countries, covered various topics, including the history of money laundering, its economic impacts, and regional and global mechanisms for preventing and combating money laundering. Click to read more » |
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