Italy’s Ministry of Foreign Affairs funds the latest edition of the Finance Police’s training course on illegal financial flows for the members of the Caribbean Community (CARICOM), Cuba and the Dominican Republic
The course held by Italy’s Guardia di Finanza (Finance Police) has become a milestone in the relations between Italy and the CARICOM countries. This year marks the fourth edition for the two-week training course, which has been held annually at the Tax Police School of the Guardia di Finanza in Ostia since 2015. Transnational financial […]
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