Webinar : Judicial Cooperation in the MENA region

Online Event

The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa...

Free
Recurring

Cash Smuggling (e-training)

Online Event

The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...

Free
Recurring

Prosecutors and AML CFT: Asset Recovery (2/3)

Online Event

The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...

Free

Scoping Mission in Panama

Panama

On 8-13 October 2021, key Experts from the EU Global Facility met with a number of representatives from entities of Panama's financial penal and investigation chain to agree on the...

Free
Recurring

Prosecutors and AML CFT (3/3)

Online Event

This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...

Free