21 Hrs
المصدر:
Lebanon Debate
Lebanese Forces boost financial crime detection
The Lebanese Internal Security Forces announced the launch of a joint workshop with the Public Prosecution to enhance the effectiveness of financial investigations related to money laundering crimes. The workshop aims to improve performance in financial investigation and anti-money laundering efforts, in line with authorities' ongoing efforts to combat these financial crimes that affect the economy and national security.
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تنويه: هذا ملخص تم إنشاؤه بواسطة الذكاء الاصطناعي
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