Webinar 3016/2025/WEB “How MTIC Fraud Fuels Money Laundering” will take place on November 4, 2025, at 11:00. Faculty members and cadets of DSUIA are invited to participate.
The event aims to raise awareness of the complex and interconnected links between fraud involving fictitious companies and money laundering. The webinar is also designed to enhance understanding of investigative opportunities provided by EUROPOL and EPPO within the scope of their powers.
Details on participation and registration are available via the provided link.
To receive a certificate, registration through the LEEd platform is required.
Note: Please use your official work email for registration.
Communications Department of DSUIA
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