March 2014

The Global Center is pleased to share an updated project description for its work in "Strengthening Anti-Money Laundering and Countering the Financing of Terrorism Capacities in Ethiopia." The project began in May 2013, and has been facilitated by the Ethiopian Financial Intelligence Center and Ministry of Justice, with a team of local and international expert-practitioners from the Global Center, and in collaboration with the Danish State Prosecutor for Serious Economic Crime (SØK), the Danish Embassy in Addis Ababa, as well as other key stakeholders.

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Strengthening Anti-Money Laundering and Countering the Financing of Terrorism Capacities in Ethiopia

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