Cash Smuggling (e-training)
Online Event
The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and...
Free
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Webinar : Judicial Cooperation in the MENA region
Online Event
The Webinar on ‘’Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorist Financing’’ is co-organised with the Siracusa...
Free
Prosecutors and AML CFT: Asset Recovery (2/3)
Online Event
The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...
Free
This project is funded by the European Union.