Date : 7/18/2019 1:58:46 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : EUROPE II Framework for Conducting Strategic Analyses Regarding Laundering the Proceeds of Corruption
Attachment : Framework for conducting of strategic analises on ML of corruption.docx;





-------- Forwarded Message --------
Subject: EUROPE II Framework for Conducting Strategic Analyses Regarding Laundering the Proceeds of Corruption
Date: Tue, 16 Jul 2019 08:40:08 -0400
From: Nedko Krumov <nedko.krumov@egmont.org>
To:


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