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  1. Events
  2. Siracusa, Italy

Siracusa, Italy

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Today

December 2021

Thu 2
eU-global-facility-siracusa-aml
2 December 2021 - 3 December 2021

Expert Working Group on Scoping & Methodology ‘Legal innovations against money laundering’

Siracusa, Italy Siracusa

Held as part of a series of activities organised by the EU Global Facility on AML/CFT in cooperation with the Siracusa International Institute, this meeting will gather for the first...

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  • About us
    • Global AML/CFT context
    • The EU Global Facility on AML/CFT
    • Meet the team
    • Our Partners
  • What We Do
    • How We Work
    • Areas of technical assistance
    • Our Activities
    • Our Publications
    • Where we work
  • Resources
    • Pictures
    • Videos
    • Useful Links
    • Press Kit
  • Learn about AML/CFT
    • Blog
    • True or False
  • Get Assistance
  • COVID-19 Response