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
8918
People trained in activities (online and onsite)
24
Countries involved in bilateral technical assistance delivered by the EU GF
272
Activities carried out
111
short term experts mobilised
28
Regional events & conferences organised
37.5
% of short term experts hired are women
We operate all around the world
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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
This project is funded by the European Union.