Image from ILSTA’s publication: The Winner of ILSTA’s Online Quiz on Money Laundering
Image from the original publication

ILSTA would like to congratulate Ms. Phimvilay Saetern from Anti-Money Laundering Intelligence Office (AMLIO) on winning a prize from ILSTA’s quiz on Money Laundering. In order to promote online learning, the winner received a smartphone as a prize from Mr. Richard Philippart, president of ILSTA and Mr. Keith Farquharson, specialist of ILSTA.

Archived ILSTA publication.

Historical archive: the text reflects the original publication and may describe laws, roles or opportunities as they stood at that time.