From August 2-6, 2021, the ECOFEL hosted a profitable 5-day, interactive Company Autos and Monetary Merchandise (CorFIN) course with 30 contributors from FIUs within the Asia-Pacific area. Individuals had been led by means of shows, case research, and sensible workouts to be taught extra about learn how to conduct superior tactical evaluation involving company automobiles and monetary merchandise.
By the tip of the final day, contributors had been in a position to outline company automobiles and monetary merchandise, acknowledge how they could be utilized in cash laundering schemes, and analyze the monetary flows linked to those automobiles and merchandise. The ECOFEL welcomed the engagement of all of the contributors.
The ECOFEL wish to prolong its appreciation to Mark van Thiel and Luis Afonso, who expertly carried out the course. The ECOFEL seems to be ahead to its second workshop in October 2021 for the East and Southern Africa area.
