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    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

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      • HOME
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      • NEWSLETTERS
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