In 2018, the Global Center marked its sixth year of partnership with the Ethiopian Financial Intelligence Center (EFIC), Federal Attorney General (AG), and other stakeholders
The Global Center and the financial intelligence unit (FIU) of Djibouti held a workshop on countering illicit financial flows. Magistrates as well as representatives of
This brief examines where and how anti–money laundering (AML) frameworks are fit for purpose relative to countering the financing of terrorism (CFT) and considers where
This report provides good practices for the design and implementation of effective capacity development programs on anti-money laundering and countering the financing of terrorism (AML/CFT).
The workshop was jointly hosted by the UN Counter-Terrorism Committee Executive Directorate and the government of Sri Lanka and organized by the Global Center, with
The Global Center is facilitating a 24-month capacity building program to support Ethiopia in strengthening its anti-money laundering and countering the financing of terrorism (AML/CFT)
The Global Center delivered its second pilot training course on the use and protection of intelligence in criminal investigations and prosecutions. Over the course of
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