2024 ANTI-MONEY LAUNDERING SEMINAR SERIES
Providenciales, Turks and Caicos Islands – Thursday, 31 October 2024: The Office of the Director of Public Prosecutions, in collaboration with the Attorney General’s Chambers, The Financial Intelligence Agency and The Financial Crime Unit of The Turks and Caicos Islands Police Force, hosted its third annual Anti-Money Laundering Seminar Series during the period October 28th …