Inception meeting for AML/CFT Moot court
SwedenOur Key Expert on Justice/CSO Mamuka Jgenti is in Sweden with partners from the Siracusa International Institute to hold the first inception meeting of the AML/CFT Moot court working group....
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AML/CFT Financing – Enhanced Investigations and Sanctions Awareness Workshop in Panama
PanamaThe onsite workshop on "Enhanced Investigations and Sanctions Awareness in a Terrorist Context" will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions,...
This project is funded by the European Union.