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Seychelles Unveils Groundbreaking Judicial Manual for Fight Against Money Laundering and Terrorist Financing

Seychelles Unveils Groundbreaking Judicial Manual for Fight Against Money Laundering and Terrorist Financing
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

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Seychelles unveils groundbreaking judicial manual for fight against money laundering and terrorist financing

Seychelles unveils groundbreaking judicial manual for fight against money laundering and terrorist financing
seychellesnewsagency.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from seychellesnewsagency.com Daily Mail and Mail on Sunday newspapers.

David Hotte , Lionel Garrick , Richard Rampal , Justice Rony Govinden , Olya Hetsman , Eu Global Facility Team Leader , Seychelles Police , Eden Bleu Hotel On , Global Facility , Counter Terrorist Financing , Eden Bleu Hotel , Chief Justice Rony Govinden , Attorney General , Financial Investigation Unit , Financial Crime Investigation Unit , Anti Money Laundering , Terrorism Act , Facility Team Leader ,

East Africa: Seychelles to Create Container Control Unit Under Revenue Commission's Leadership

East Africa: Seychelles to Create Container Control Unit Under Revenue Commission's Leadership
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

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SRC and partners undergo specialised container control training

As Seychelles gears up for the development of a new specialised port control unit, officials from the Seychelles Revenue Commission and partner authorities are undergoing a 10-day theoretical training programme . ....

Laura Pillay , Ministry Of Agriculture , United Nations Office On Drugs , Seychelles Revenue Commission , Seychelles Ports Authority , Eden Bleu Hotel , European Union , World Customs Organisation , Joena Meme , Eden Bleu , Climate Change , Paul Barrack , New Port , Nations Office , Edmund Landy Tei , Landy Tei ,

SRC and partners undergo specialised container control training

As Seychelles gears up for the development of a new specialised port control unit, officials from the Seychelles Revenue Commission and partner authorities are undergoing a 10-day theoretical training programme . ....

Laura Pillay , United Nations Office On Drugs , Seychelles Revenue Commission , European Union , Ministry Of Agriculture , Eden Bleu Hotel , World Customs Organisation , Seychelles Ports Authority , Joena Meme , Eden Bleu , Climate Change , Paul Barrack , New Port , Nations Office , Edmund Landy Tei , Landy Tei ,