NEWS & ARTICLES
Final Word from The Project Director, Frédéric Bayard
All good things come to an end. And the AML-CFT ESCAY Project is no exception. After two very successful years, [...]
Demand-Based Technical Assistance by the EU Funded AML-CFT ESCAY Project
The European Union funded AML-CFT Project in Eastern, Southern and Central Africa and Yemen (AML-CFT ESCAY) Project has been providing [...]
Financial Investigations, A Vital Tool to Counter Organised Crime and Illicit Financial Flows
ARTICLE BY: TUEMAY AREGAWI DESTA (SENIOR TECHNICAL ADVISOR) Transnational Organised Criminal Groups (OCGs) and their syndicates pose serious threats to [...]