CALL FOR EXPRESSIONS OF INTEREST TO CARRY OUT A STUDY ON THE RISKS OF MISUSE OF LEGAL PERSONS AND LEGAL ARRANGEMENTS FOR THE PURPOSES OF MONEY LAUNDERING AND TERRORIST FINANCING IN GIABA MEMBER STATES

 

GIABA plans to engage individual consultants/experts to carry out country-specific studies on money laundering and terrorist financing related to the misuse of legal persons and legal arrangements for ML/TF purposes in GIABA Member States.

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