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central asia eu act eu global facility financial intelligenceLearn About AML/CFT
26 January 2026

Central Asia: Turning Financial Intelligence into Evidence – Practitioners Strengthen Cross-Border Cooperation on AML/CFT

How do you transform financial intelligence into courtroom evidence that stands up to judicial scrutiny? This was the central question addressed during a three-day regional workshop held in Bishkek, Kyrgyz…
Camille Dupire
cryptocurrency-virtual-assets-NGO-charity-bitcoinLearn About AML/CFT
14 January 2026

How can charities use virtual assets like cryptocurrency and manage risks adequately

The terms virtual assets, cryptocurrency and digital trading are becoming more commonplace in everyday language around the world. Understanding what they are and how they might be capable of being…
Camille Dupire
Proliferation Financing EUP2P EU Global FacilityLearn About AML/CFT
22 October 2025

Needle in a Stack of Needles: Southeast Asia Tackles the Hidden Threat of Proliferation Finance

Representatives from 9 Southeast Asian countries convened in Bangkok on 7-8 October 2025 for a regional conference on proliferation financing, jointly organised by the EU Global Facility on Anti-Money Laundering…
Camille Dupire