Our Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group.
During those three days, representatives of the two entities will define the workplan, detailed objectives and modalities of the future Moot court.
As Swedish model and experience shall be used as a model, relevant bilateral meetings shall also be held with the selected institutions and experts.
This project is funded by the European Union.