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Financial Crimes Commission (FCC) Advances in Implementation

Workshop for Senior Investigators

Workshop for Chief Investigators and Management-Level Officers

Working Session- “Evaluating Complaints: Intelligence gathering, triaging new cases, and recommendation making”

Informal and Formal Engagement

AFR LEN Inaugural Meeting

OECD Anti-Bribery Convention

FBI in collaboration with the FCC

Collaboration with the International Bar Association and Primerio