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EU Global Facility on
Anti-Money Laundering and Terrorist Financing

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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

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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.”