On 12th of January, 6:10 p. m. (Microsoft Teams meeting) Jan Tudovic from the Western Union Company, Financial Intelligence Unit, will lead a lecture-seminar „National and International Organizations Combatting Money Laundering and Terrorist Financing“. The guest was invited by the Department of Financial Engineering. Moderator – Martynas Rajunčius. 

This presentation will introduce various national and international organizations that fight money laundering and terrorism financing. It will explain what is the difference between them and will provide an overview of their publications. Some of organizations that will be presented are FATF, Egmont Group, World Bank, FNTT, etc.


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