| Subject: | Re: EUROPE II Framework for Conducting Strategic Analyses Regarding Laundering the Proceeds of Corruption |
|---|---|
| Date: | Fri, 16 Aug 2019 09:05:11 -0400 |
| From: | Nedko Krumov <nedko.krumov@egmont.org> |
| To: |
Dear EUROPE II members,
I hope this letter finds you well.
I would like to kindly remind you that today is the final deadline to provide comments regarding the Framework for Conducting Strategic Analyses Regarding Laundering the Proceeds of Corruption.
Your feedback will allow the Regional Representatives and the Secretariat to amend the Framework and improve its final effectiveness.
Thank you very much in advance for your support.
Kind regards,
Nedko
Letter on behalf of the Regional Representatives - Mr. Daniel Thelesklaf and Mr. Philippe Boisbouvier
Dear EUROPE II members,
We hope this letter finds you well! It was a pleasure seeing you all in The Hague!
Please see attached the first draft of the EUROPE II Framework for Conducting Strategic Analyses Regarding Laundering the Proceeds of Corruption. As you remember this document was discussed in The Hague where it was decided that we will circulate it for comments immediately after the meeting. The topic is also included in the EUROPE II Regional Plan. Therefore, you are kindly requested to provide comments (in track changes) by August 16th (Friday) to nedko.krumov@egmont.org.
Thank you very much for your constant support and assistance.
Kind regards,
EGS