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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20230118
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UID:4928-1674000000-1674259199@www.global-amlcft.eu
SUMMARY:LEA Financial Investigations Training in 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]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 in Ankara. \nHeld under the title “Recognising the nexus between Criminal and Terrorist networks and how they utilise profit from both legal and Illegal Activities”\, the training involves different actors from the penal chain including MASAK (Financial Intelligence Unit)\, Police\, Gendarmerie and the Judiciary. \nAlongside our Key Expert on Law Enforcement Liam Ennis\, two Irish experts will tackle topics related to terrorism in the financial context\, namely understanding structures of terrorist groups\, links between terrorist business models and crime and lone actor terrorism\, among others. \nThe activity will actively involve the participants\, who will be tasked with solving a fictitious case study related to terrorism\, crime and money laundering in a designated context. \nThis workshop is part of a series of technical assistance activities carried out by the EU Global Facility in Turkiye\, as agreed as part of the workplan designed with the Turkish authorities in 2022.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/lea-financial-investigations-training-in-turkiye/
LOCATION:Turkey\, Turkey
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2023/01/WhatsApp-Image-2023-01-18-at-07.48.19-1.jpeg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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