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DTSTART;VALUE=DATE:20211028
DTEND;VALUE=DATE:20211031
DTSTAMP:20260406T051125
CREATED:20211020T193516Z
LAST-MODIFIED:20211101T065445Z
UID:1569-1635379200-1635638399@www.global-amlcft.eu
SUMMARY:Capacity Building Support to the Judiciary of Jordan
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This workshop\, which was conducted at the Dead Sea\, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the efficiency of ML and TF investigations and prosecutions. \nTargeted at judges member of the Committee and representatives of the Anti Money Laundering Unit of Jordan\, the activity covered the following topics (among others): \n\n– Determining the thresholds for proceeds of the predict crime to initiate a financial investigation\n– Practical issues to initiate money laundering investigations\n– Ties with the FIU for financial analytical support\n– Practical procedures and standards\n\n[/vc_column_text][vc_column_text]Our Speakers: \n\nOxana Gisca\, head of supervision and compliance at the FIU of Moldova\nJean-Francois Thony\, President of the Siracusa Institute and Honorary Prosecutor General\nNicole Voorhuis\, former senior prosecutor and supervisor\n\n[/vc_column_text][/vc_column][/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with Jordan” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/2″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”See pictures of the event” url=”https://www.global-amlcft.eu/images-videos/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/capacity-building-support-to-the-judiciary-of-jordan/
LOCATION:Dead Sea\, Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/10/WhatsApp-Image-2021-10-30-at-14.01.41-1-e1635670672375.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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