Facts and Figures
7312
People trained in activities (online and onsite)
20
Countries involved in bilateral technical assistance delivered by the EU GF
254
Activities carried out
94
short term experts mobilised
24
Regional events & conferences organised
37.5
% of short term experts hired are women
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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