Monaco’s SICCFIN welcomes Senegal colleagues

A delegation of two representatives of Senegal’s CENTIF came to Monaco on October 11 and 12 to learn from their counterparts at SICCFIN about techniques to help in the fight against money laundering and the financing of terrorism. The officials of the Senegalese Financial Intelligence Unit (FIU) were able to discuss a number of issues … Continue reading Monaco’s SICCFIN welcomes Senegal colleagues