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)
26
Countries involved in bilateral technical assistance delivered by the EU GF
366
Activities carried out
115
short term experts mobilised
46
Regional events & conferences organised
39
% of short term experts hired are women
[tribe_events_list limit=”8″]
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.