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Financial investigations training in Turkiye

Turkey

Kick off of our first onsite training targeted at law enforcement in #Turkiye 🇹🇷. Held in Istanbul to the benefit of representatives of the full penal chain involved in countering...

Training of NPOs on FATF Rec 8 requirements in Zambia

Zambia

The EU Global Facility concludes the year with an onsite activity in Lusaka, Zambia. For the next three days, our experts will conduct a workshop to support Zambia in achieving...