![](https://www.aml-thb.eu/wp-content/uploads/2022/01/shutterstock_2078877118-600x400.jpg)
Webinars
Regional Workshop on Enhancing Awareness on the Risks and Role of Designated Non-Financial Businesses and Professionals (DNFBPs)
The private sector is exposed to abuse by criminals to transact criminal finance, launder their proceeds or finance terrorism.
January 13, 2022
![](https://www.aml-thb.eu/wp-content/uploads/2022/01/shutterstock_2043905051-604x400.jpg)
Webinars
Regional Training: Asset Confiscation, Management and Virtual Assets (Advanced Course)
Organised criminals to a large extent are motivated by financial and material benefits despite the associated risks of arrest and convictions.
January 13, 2022
![](https://www.aml-thb.eu/wp-content/uploads/2021/12/Screen-Shot-2021-12-10-at-10.14.04-AM-712x400.png)
project meeting
Sebastian Sperber – Head of Security Sector and Migration, CIVIPOL
https://www.aml-thb.eu/wp-content/uploads/2021/12/Day-3-SEBASTIAN-EDIT-2-SD-480p.mov
December 10, 2021
![](https://www.aml-thb.eu/wp-content/uploads/2021/12/Screen-Shot-2021-12-10-at-11.34.39-AM-709x400.png)
project meeting
Federico Argentino – Project Manager, AML-THB
https://www.aml-thb.eu/wp-content/uploads/2021/12/Day-3-FEDERICO-EDIT-2-SD-480p.mov
December 10, 2021
![](https://www.aml-thb.eu/wp-content/uploads/2021/12/Screen-Shot-2021-12-10-at-1.16.11-PM-718x400.png)
project meeting
Leonard Onyonyi, Peace and Security Expert – EAC
https://www.aml-thb.eu/wp-content/uploads/2021/12/Day-3-LEONARD-EACH-EDIT-2-SD-480p.mov
December 10, 2021
![](https://www.aml-thb.eu/wp-content/uploads/2021/12/Screen-Shot-2021-12-10-at-1.18.37-PM-714x400.png)
project meeting
Alexander Muteshi, Director General, Immigration – Kenya
https://www.aml-thb.eu/wp-content/uploads/2021/12/Day-2-MUTESHI-SMALL-NO-TEXT-SD-480p.mov
December 10, 2021