An-OSCE supported training course on strategic analysis in combating money laundering and financing of terrorism took place in Ashgabat from1 to 4 September 2025. The OSCE Centre in Ashgabat organized the four-day event in close co-operation with Egmont Centre of FIU Excellence and Leadership (ECOFEL), Egmont Group of Financial Intelligence Units. The training course was … [Read more...]