Author Archive | John Connolly

National Conference on Combating Transnational Organised Crime in Laos

Transnational organised crime conference draws delegates nationwide More than 420 delegates attended a national conference on “Strengthening Capacities on Combating Transnational Organised Crime in Lao PDR”. The conference took place in Vientiane from 27 February to 1 March. The special focus of this year’s conference was the illicit drug trade and money laundering. All 17 […]

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ILSTA awareness materials on AML/CFT reach national audience

The Anti Money Laundering Intelligence Office (AMLIO) of the Bank of Laos organised a workshop on Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) at the Institute of Economics and Finance in Vientiane. ILSTA is supporting AMLIO in educating financial institutions, law enforcement officials and the general public on the crime of money laundering […]

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