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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