WebI am currently EUROPOL EFECC Specialist in Money Laundering and Financial Fraud. I previously worked for INTERPOL as Economic crimes Criminal Intelligence officer for Americas between 2012-2016 and before I also was a Spanish National Police Investigator, specialized in Money Laundering cases attached to Organized Crime Central Unit … WebDec 1, 2007 · Responsibilites:To coordinate with the clearing agent at the border to ensure timely clearance of the goods. Carry out interpol clearnce, physical inspection and registration of new vehicles with RTSA. Inspection of vehicles upon arrival and report any short shipments or damages, raise goods received notes.(GRN)
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