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DTSTART;VALUE=DATE:20230703
DTEND;VALUE=DATE:20230704
DTSTAMP:20260507T105149
CREATED:20230704T105928Z
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SUMMARY:E-training on Statistics on Police for Ecuador
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” overflow=”visible” 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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]E-training on statistics wraps up for Ecuador police 🇪🇨 \nFollowing the success of the first module \, which covered general statistical concepts (March 2023)\, the EU Global Facility is delighted to announce it just concluded the 2nd module of a training series on statistics related to police forces. \nThis two-day training put a specific emphasis on Immediate Outcome 7\, as identified by Ecuador’s Mutual Evaluation Report approved in July 2022\, as “containing areas for improvement”. \n  \nThe online training\, delivered by a Spanish expert\, brought together a diverse range of participants\, including representatives from the FIU\, police\, prosecution\, the judiciary\, and the assets recovery entity\, among others. By fostering collaboration among these crucial stakeholders\, the training aimed to enhance the effectiveness of statistical practices and support Ecuador’s ongoing efforts to combat financial crimes. \n📊 The training series -the first to be delivered on the subject of statistics by the EU Global Facility- was officially requested by Ecuador. In light of its successful implementation\, Argentina and Uruguay have already formulated requests for similar training to be implemented in their jurisdiction. \n💡The EU Global Facility began delivering technical assistance activities to the new partner country back in March 2023. \n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-on-statistics-on-police-for-ecuador/
LOCATION:Ecuador\, Ecuador
CATEGORIES:E-workshop/training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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DTSTART;VALUE=DATE:20230703
DTEND;VALUE=DATE:20230706
DTSTAMP:20260507T105149
CREATED:20230704T110436Z
LAST-MODIFIED:20230704T110512Z
UID:6405-1688342400-1688601599@www.global-amlcft.eu
SUMMARY:Intelligence into Evidence workshop for Turkiye
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” overflow=”visible” 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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n\n\n\n\nToday\, the EU Global Facility launched a workshop on “Turning Intelligence into Evidence” for over 90 representatives of Turkiye’s law enforcement agencies and judiciary. \nDesigned as part of the work plan established with our Turkish counterparts\, this activity is dedicated to representatives of all penal chain institutions\, with the aim of bridging the gaps that can exist in money launcdering and terrorist financing investigations. This workshop will be conducted over the next three days by experts from the Netherlands\, Spain and Ireland. \n\n\n“By bridging the gap between intelligence gathering and legal proceedings\, we are taking crucial steps towards ensuring a robust and efficient justice system\,” explained EU Global Facility Key Expert on Justice/CSOs Mamuka Jgenti.\n\n\n“Participants will engage in interactive sessions\, discussions\, and practical exercises to enhance their understanding of the process and delve into topics such as the evaluation of intelligence\, admissibility of evidence\, and best practices for presenting information in court\,” noted Key Expert on Law Enforcement L. Ennis.\n\n\nThis event will empower participants to better navigate the complex landscape of turning intelligence into compelling evidence\, hereby fostering a stronger and more effective penal chain system\, promoting justice\, and safeguarding the country against criminal activities.\n\n\n[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/intelligence-into-evidence-workshop-for-turkiye/
LOCATION:Turkey\, Turkey
CATEGORIES:(Onsite) Bilateral training
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ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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