E-training on statistics wraps up for Ecuador police 🇪🇨 Following the success of the first module , which covered general statistical concepts (March 2023), the EU Global Facility is delighted to...
Today, the EU Global Facility launched a workshop on "Turning Intelligence into Evidence" for over 90 representatives of Turkiye's law enforcement agencies and judiciary. Designed as part of the work...
Wrap up of the first Statistics e-training for Argentina 🇦🇷 today. Following a series of activities on the topic of Recommendation 8, the EU Global Facility delivered a new technical...
EU Global Facility empowers microfinance institutions in Jordan and Tunisia to combat money laundering, terrorist financing In the realm of microfinance, institutions play a crucial role in empowering individuals...
Today the EU Global Facility wraps up its latest e-training on Statistics and Justice to Ecuador. Led by French expert Aurélien Létocart, the e-training showcased France’s approach to justice statistics,...
First-ever joint training by FATF and EU Global Facility in Vienna, Austria! 🌍 The EU Global Facility on Monday supported the launch of the first FATF Standards Training Course...
👏🏽 👏🏽 👏🏽 Warm congratulations to GAFILAT for the successful plenary! A great thank you to all countries involved and the host country, Panama 🇵🇦 for their excellent efforts and hospitality....
“European Court of Justice Sovim ruling: state of play and way(s) forward." The EU Global Facility just released its latest piece as part of the Beneficial Ownership Discussions Series...
The EU Global Facility holds fifth and final Regional Consultation for Non-Profit Organisations of Asian-Pacific region Last but not least! Today we open a three-day regional event in Indonesia...
Metaverse investigations training launched by the EU Global Facility in the United Arab Emirates 🌍🔍 The EU Global Facility is thrilled to announce its first-ever introductory awareness course on the...
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This project is funded by the European Union. 
