Facts and Figures
3316
People trained in activities
13
Countries received bilateral/regional/thematic technical assistance
138
Activities carried out
26
Outreach missions
77
Weekly e-training courses delivered
13
Scoping and Technical Assistance Missions
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Our blog on AML/CFT issues
True or False?
Terrorist financing comes primarily from oil money
FALSE
“Contrary to the common perception that terrorists raise most of their funds from oil proceeds, in reality are from conflict looting (eg: civil wars and conflicts in Irak, Syria, …) ”
Tim Hanley, Key Expert on Law Enforcement