LEA Financial Investigations Training in Turkiye
TurkeyA second activity kicks off in Turkiye this week. Along with our workshop for NPOs organised in Istanbul, the EU Global Facility is delivering a training for law enforcement officials...
A second activity kicks off in Turkiye this week. Along with our workshop for NPOs organised in Istanbul, the EU Global Facility is delivering a training for law enforcement officials...
The EU Global Facility on AML/CFT is in Maputo, Mozambique, to official launch the implementation of the Technical Assistance Coordination Committee (TACC). The formal TACC “kick-off” meeting is foreseen on...