• RGP officers attend anti-money laundering course in Korea

    RGP officers attend anti-money laundering course in Korea0

    Two Royal Gibraltar Police officers attended an anti-money laundering course held in Busan in Korea. Detective Chief Inspector Edgar Lopez and Detective Sergeant Mark Garratt from the Gibraltar Financial Intelligence Unit covered the Financial Action Task Force. The five-day course was aimed at anti-money laundering and combatting financing of terrorism policies and operational practitioners. The

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