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https://www.youtube.com/watch?v=Yom-gzLhxlY
EU Global Facility on
Anti-Money Laundering and Terrorist Financing
Anti-Money Laundering and Terrorist Financing
Facts and Figures
9781
People trained in activities (online and onsite)
336
Activities carried out
46
Regional events & conferences organised
31
Countries have been/are involved in bilateral technical assistance delivered by the EU GF
140
short term experts have been mobilised by the project since 2017
39
% of short term experts hired are women
We operate all around the world
True or False?
Social media can never be used as evidence in terrorism financing cases
FALSE
“Whilst social media can be a source of evidence in terrorist financing cases, retrieving content can prove difficult. Intercepting communications may require a pre-authorisation from the court or be more complicated in foreign jurisdictions. Besides, social media content may not always be admissible in court.”
This project is funded by the European Union.