As a part of the Euro SIFMANet Project, the Center of Excellence in Anti-Money Laundering (AML Center) and the Royal United Institute Services Institute (RUSI) hosted roundtable discussions for experts on sanctions and illicit finance yesterday in Vilnius, Lithuania.
Learn more Publication date: September 15, 2022On 15th September 2022, the Center of Excellence in Anti-Money Laundering in Lithuania, together with the UK Royal United Services Institute (RUSI), convened a high-level international workshop to explore how to enhance the detection of economic crime in Lithuania through private-sector collaboration.
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