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Training on AML-CFT & Illicit Financial Flows for Journalists, Whistle Blowers and Civil Societies

In May, we held a weeklong regional virtual workshop on AML-CFT and Illicit Financial Flows (IFFs) for investigative journalists, whistle [...]

Earlier in May, Our team leader, Frédéric Bayard attended the (EAAACA) East African Association of Anti-Corruption Authorities Executive Committee’s meeting [...]

Part of the AML-CFT ESCAY team attended the Regional Conference of the Eastern Africa Anti-corruption platform that was held in [...]

We completed a week-long training of trainers’ workshop on financial investigations, held in Entebbe, Uganda. This follows the successful process [...]

We were very delighted and honored to welcome to our offices a delegation from the Secretariat of the Joint Team [...]

Last week the AML/CFT ESCAY project, organised a weeklong regional Virtual Workshop on AML/CFT and Counter IFFs” that ran from [...]

We kicked off our 3-day workshop, organised to sensitise Kenya's leading judges on terrorism, terrorism financing and counter terrorism. This [...]

We had our first training this year for Kenya's magistrates and judicial officers on the adjudication of terrorism and terrorism [...]

SAMIFIN – the Financial Intelligence Unit of Madagascar, led national celebrations on International Money Laundering Prevention Day in Antananarivo. Organised [...]

We partnered with our sister project BMM – Better Migration Management Project – to train Ugandan officials on the role [...]

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Currently browsing: News

Training on AML-CFT & Illicit Financial Flows for Journalists, Whistle Blowers and Civil Societies

EAAACA executive Committee’s meeting In Addis Ababa-Ethiopia

Regional Conference of the Eastern Africa Anti – Corruption platform

Training of Trainers in Financial Investigations- Entebbe Uganda

Meeting Joint Team on Migration-related crime on the Central Mediterranean Route

Regional Workshop on Anti-Money Laundering, Countering Financing of Terrorism and Counter Illicit Financial Flows

Workshop on Counterterrorism and Criminal Justice

Training for Kenya’s magistrates and judicial officers on the adjudication of terrorism and terrorism financing cases.

Madagascar’s International Money Laundering Prevention Day

Financial investigations in Trafficking in persons and Smuggling of migrants training.

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