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Current Trends and Threats

At the core of the Justice component’s efforts lies our commitment to strengthening the legislative framework of partner countries, in alignment with international standards. By working closely with local authorities and stakeholders, the EU AML/CFT Global Facility supports the production of comprehensive guidelines that bolster legal infrastructure and processes within the penal chain.

Judicial Manuals on Financial Investigations

At the core of the Justice component’s efforts lies our commitment to strengthening the legislative framework of partner countries, in alignment with international standards. By working closely with local authorities and stakeholders, the EU Global Facility supports the production of comprehensive guidelines that bolster legal infrastructure and processes within the penal chain. This entails the development of Judicial Manuals on financial investigations, which contribute to equipping law enforcement and justice personnel with the necessary tools to effectively combat money laundering and terrorist financing.

This activity has been successfully implemented in Jordan for example, as well as the Seychelles

Furthermore, our team of experts meticulously evaluates the existing legislative framework of our partner countries to identify areas of improvement and provide valuable feedback. This meticulous check and assessment process ensures that any gaps or shortcomings in their legal systems are addressed, leading to a more robust AML/CFT apparatus.

In our pursuit of innovation, we have also introduced novel thematic activities to drive progress. Our expert working group on the constitutional review, for example, focuses on exploring ways to reverse the burden of proof for instant results. This forward-thinking approach aims to streamline legal processes and increase the efficiency of AML/CFT efforts.

MOOT-style Court on AML/CFT

In addition, the EU Global Facility recognises the significance of practical training and capacity building. To this end, the team has developed an activity similar to a “MOOT Court” on AML/CFT, in close collaboration with the Siracusa International Institute for Criminal Justice and Human Rights.

Also known as the “Siracusa Challenge”, this course will entail moot court simulations aimed at enhancing knowledge and practical skills of penal chain institutions representatives in handling money laundering cases. This particular set-up was chosen to offer a unique opportunity to explore evolving legal challenges in AML/CFT cases and foster expertise among legal practitioners. The activity should be implemented in the course of the year 2025

Video Gallery

Discover some of our experts’ interviews on various topics related to our technical assistance on Justice and AML/CFT.

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Charlie Hebdo attacks and the financing of terrorism by Francois Molins

François Molins, former Public Prosecutor of Paris and leading expert in criminal justice and counter-terrorism, shares real cases and insights from decades of tracing illicit funds, prosecuting over 150 terrorist-financing cases, and advancing global cooperation to dismantle organised crime networks.

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Iraqi Judge Dheyaa Jaafar Al-Bayati

Judge Al-Bayati offers a compelling perspective on Iraq’s commitment to upholding the rule of law and promoting effective cross-border collaboration.

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Prosecutors vs. Dirty Money: Turning Intelligence Into Evidence

Shenaz Muzaffer, British prosecutor and EU Global Facility expert, shares practical insights on turning financial intelligence into court-ready evidence, recovering illicit assets across borders, and fostering international cooperation in anti-money laundering and counter-terrorist financing cases.

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Judicial Cooperation in the MENA Region

The Regional Conference was held under the theme “Strengthening Judicial Cooperation in the MENA: Integrated Approaches to the Investigation and Prosecution of Money Laundering”, welcoming 140 participants from 19 countries of the Middle East and North Africa region.

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Combating Money Laundering and Asset Recovery  

Samya Abu Shareef, Head of the Jordan FIU (AMLU) speaks to the project on the occasion of the 2nd meeting of the Experts Working Group on “Assessing the scope and effectiveness of innovative legal approaches to ML investigations and asset recovery” in Bucarest on May 2022.

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Jean Paul Laborde on Innovative Legal Instruments  

The Roving Ambassador for the Parliamentary Assembly of the Mediterranean and former Assistant Secretary-General and Executive Director of UN CTED provides an introduction on the innovative legal instruments to fight money laundering and terrorist financing

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Forensic Audit  

Our Team Leader David Hotte speaks on the occasion of the Regional Conference on Forensic Audit organised with the French Embassy to Jordan and AMLU in Amman in May 2022

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Judicial Cooperation  

Minister of Justice of Bahrain H.E. Sheikh Khalid Bin Ali Al Khalifa speaks during the Regional Conference on Judicial Cooperation held in Manama, Bahrain in March 2022.

Capacity Building

The EU Global Facility has designed an extensive capacity-building programme carefully crafted to empower judges, prosecutors, and ministries of justice in partner countries across all stages of the penal chain. We understand that each stage of the penal chain in AML/CFT investigations demands specific expertise and skills. As such, our training is thoughtfully curated to address the unique challenges faced by justice professionals during prosecution, asset tracing, confiscation and recovery.

Our capacity-building programmes are facilitated by experts in the field of AML/CFT and legal professionals with extensive experience in prosecuting financial crimes and adjudicating these cases. These experts impart practical insights, real-world case studies, and best practices, enabling justice professionals to develop a comprehensive understanding of the subject matter.

Networking and International Cooperation

Collaboration is indispensable in the fight against money laundering and terrorist financing. As such, the EU AML/CFT Global Facility actively facilitates networking opportunities and foster cooperation with renowned international actors and relevant EU and international justice fora.

Through strategic partnerships with institutions and projects such as the Siracusa International Institute for Criminal Justice and Human Rights, EUROJUST the project leverages invaluable expertise, experience, and resources on a variety of justice-related matters.

We recognise the significance of staying up-to-date with the latest developments in partner countries. To achieve this, our project’s experts sustain frequent contacts with relevant EU and international justice fora across regions from Latin America to Europe, Africa and beyond. By active engaging with these platforms, we gain vital insights into the specific challenges and needs of our partner countries, allowing us to tailor our technical assistance more effectively.

 

We organise regional and global activities focused on international judicial cooperation. These events serve as powerful platforms for justice professionals from different countries to come together, share knowledge, exchange best practices, and collaborate in tackling cross-border financial crimes. Through these activities, we foster a sense of unity among justice practitioners and promote a collective response to AML/CFT challenges.

Our engagement with international actors and justice fora also positions us to contribute to the development and advancement of AML/CFT global standards. By collaborating with esteemed institutions and participating in global forums, we actively shape the conversation surrounding financial crimes and influence the formulation of policies that strengthen AML/CFT efforts worldwide.