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C/ Beatriz de Bobadilla, 18 2ª planta 28040 – Madrid – España
+34 91 591 46 00
This project will create and develop local institutions which are compatible with international norms and standards.
The resulting institutions will be equipped for dealing with money laundering, counteracting terrorism financing, tackling the economic and financial effects of crime, and seizing its illegal profits.
Security and fight against organized crime
SA Business and Strategies in Europe (B & S Europe)