Topic: Terrorist FinancingCGCC has been at the forefront of efforts to consider how anti–money laundering and countering the financing of terrorism (AML/CFT) efforts interact with other regulatory and policy objectives. CGCC is working with the United Nations on a project designed to assess and raise awareness of the risk of terrorist abuse of the nonprofit sector in different regions around the world. CGCC has also engaged in efforts to improve regulation of remittances and to build AML/CFT capacity more broadly in East Africa and other regions.

Latest

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Project
Jan 2019
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Events
Washington DC
22 Apr 2019
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New York, NY
11 Mar 2019
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Events
New York, NY
31 Jan 2019
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Events
Addis Ababa, Ethiopia
Jan 2016 - Dec 2018
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Events
Djibouti, Djibouti
29-30 Dec 2018
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Publications
Jan 2019
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Publications
Sept 2018
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Project
Apr 2018

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