Institutions

The AML-THB project works with national, regional, and international institutions, spread in 16 countries in

09
Jul
National ToT Financial Investigation Curriculum follow-up
April 1, 2021
Financial intelligence a powerful tool in successful prosecution of organised crime

An effective financial investigation needs to be underpinned by an effective training and the development

25
Jan
Mauritius hits criminals where it hurts most

A legal framework is useless without the political will to enforce it and effective inter-agency

20
Jan
The Role of Bank Compliance Officers in Anti Money Laundering and Migrant Smuggling

Trafficking of human beings is more than rogue agents receiving money from desperate citizens….

20
Dec
Word from Kenya’s Director of Public Prosecutions, Noordin Haji

This training could not have come at a better time. Human Trafficking and Migrant Smuggling

30
Nov
Word from Mr George Kinoti, CBS, Kenya’s Director of Criminal Investigations

In our endeavor to be zero-tolerant to human trafficking, we have invested so much in

29
Nov
Enhancing Collaboration between Law Enforcement Agencies and Financial Intelligence Units, 21-25/09/20

Financial investigation is key to bring criminals to justice and unearth criminal networks

21
Sep