The Asia-Pacific Group on Money Laundering Organized a webinar on "Grand Corruption"

On May 29, 2024, the Asia-Pacific Group on Money Laundering organized a virtual training focused on the topic of "Grand Corruption" for law enforcement personnel.

The training covered cases of large-scale corruption involving politically exposed persons, as well as issues related to international cooperation and investigative experiences in this area of crime. Approximately 20 representatives from the Bank of Mongolia, The Prosecutor General’s Office, the National Intelligence Agency, and the National Police Agency participated in the webinar.