Workshop to Improve Inter-Agency Coordination on Bulk Cash Smuggling, Cash Couriers and Fundraising

TF Investigations Simulator
March 6, 2024
Workshops on Inter-Agency Coordination
March 6, 2024

CFT Branch NACTA organised a workshop, in collaboration with UNODC, on improving Inter-Agency coordination on Bulk Cash Smuggling, Cash Couriers and Fundraising from 13th – 14th February 2024. During the workshop officers of CFT Branch NACTA participated and gave presentation to officers of Customs, ANF, FIA and other stakeholders on various TF related aspects of cash smuggling.

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