by muhammad anas | Jul 30, 2021

On 27 July 2021, Executive Director of ASEANAPOL Secretariat, DAC Jim Wee, joined and delivered his presentation "Financial crime situation in the ASEAN region" on Kick-off INTERPOL-Project TORII.

INTERPOL-Project TORII is one-year capacity building which aims to establish a stronger collaboration between member countries through a series of activities on the topic of illicit financial flows derived from Financial crime and anti-money laundering units, Financial Intelligence Units and NCBs from Brunei, Cambodia, Indonesia, Laos, Malaysia, Philippines, Singapore, Thailand, Vietnam, Hong Kong (China) and Japan.