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Senior Expert on Justice: Victoria Palau

Today

forensic-audit-amman-eu-global-facility

Regional Conference on Forensic Audit Analysis

Jordan

Press Release (coming soon)   The Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money...

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ML/Tax crime workshop for Panama

Panama

This activity replies to Panama’s request of technical assistance on IO 7, specifically to their priority of investigating money laundering with a tax offense committed abroad as a predicate offense....

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GAFILAT Plenary

Ecuador

The EU Global Facility is expanding further to Latin America ! At the end of last month, our Senior Expert on Justice Victoria Palau Tárrega took part in the GAFILAT...

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Argentina coordination meeting

Argentina

Today, we officially kickstart our technical assistance activities with #Argentina ???????? after a successful coordination meeting! Following a request for technical assistance from the country, the EU Global Facility on...

IO7-Panama-EU-Global-Facility

IO 7 workshop in Panama

Panama

Panama receives several training on money laundering, tax offence from EU-funded Global Facility Panama City, 10 October 2022 – The EU-funded Global Facility on AML/CFT on Monday launched a series...

Exchange sessions Panama/EU asset recovery offices

Panama

????????  A series of online sessions is being organised by the EU Global Facility on "Asset Recovery: Presentation of different models of Asset Recovery Offices in the European Union”. Following...

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Scoping mission to Mozambique

Mozambique

A delegation of the EU Global Facility on AML/CFT, led by Team Leader David Hotte and Senior Expert on Justice Victoria Palau was in Mozambique to conduct a scoping mission...

scoping-mission-eu-uruguay

Scoping mission to Uruguay

Uruguay

The EU Global Facility, represented by Senior Expert on Justice, Victoria Palau, conducted a scoping mission to Uruguay, which followed the request for technical assistance formulated by the Latin American...

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Participation in the GAFILAT Plenary in Argentina

Argentina

Last week, our Senior Expert on Justice Victoria Palau represented the EU Global Facility at the GAFILAT Plenary in Buenos Aires, after a scoping mission conducted in Montevido. Upon the...

algeria-aml-cft-eu-global-facility

Working visit to Algeria

Algeria

A delegation from the EU Global Facility is in Algiers from 23rd to 26th January to conduct a working visit with several objectives: - On Monday, the mission started with...