STW Project - Workshop on "Strengthening prevention of money laundering from illegal wildlife trade"

GLX Recently, the STW project collaborated with the Association of Banks to organize a seminar on “Strengthening prevention of money laundering from illegal wildlife trade” in Hanoi. Attending the workshop were representatives of the Vietnam Administration of Forestry, Management Board for Forestry Projects, Environmental Police Department - Ministry of Public Security, State Bank of Vietnam and financial institutions including banks, money transfer service companies, financial technology companies and representatives of domestic and international organizations and experts.

 
Dr. Vuong Tien Manh, Deputy Director of CITES Vietnam shared at the workshop.

Mr. Nguyen Thanh Son - Director of Training Center of Vietnam Banks Association (HHNH) spoke at the workshop.

Overview of the workshop.