Launch of the Expert Working Group ‘Legal innovations against money laundering’

The EU Global Facility co-organised with the Siracusa Institute the first meeting of the Experts Working Group on Scoping & Methodology ‘Legal innovations against money laundering’


The European Union’s Global Facility on AML/CFT

We are the European Commission’s operational tool to support third countries based on the deficiencies in their AML/CFT regimes.


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We work on all aspects of the financial intelligence and the penal chain, from detection to investigation, and asset recovery.


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Our methodology includes various forms of technical assistance, tailored to third countries’ needs.


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Learn about our pilot projects tackling art trafficking, microfinance, cryptocurrency and more.


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Money laundering and terrorist financing have a devastating impact across the globe, irrespective of countries’ borders.


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