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IDLO’s Counter Organised Crimes Workshop, Tanzania

We attended the regional workshop in Dar Es Salaam, Tanzania, on Transnational Organised Crimes (TOC). The workshop, which was convened [...]

We had a meeting in Nairobi with representatives of FIIAPP and the EU ACT II Project. The team was in Nairobi, among [...]

CIVIPOL has three projects in Kenya: Better Migration Management (BMM), whose mandate is to improve migration management in the region, and [...]

The Financial Action Task Force ( FATF), a global body mandated to lead action to counter threats of abuse of [...]

In February, we conducted a week-long virtual training on Trade-Based Money Laundering (TMBL) and Illicit financial flows for our French [...]

Kenya's Director of Public Prosecutions, in February hosted donors present in Kenya for a round-table meeting to discuss areas of [...]

We are delighted to share the news of our meeting with Kenya's Director of Public Prosecutions, Mr Renson Ingonga OGW, [...]

The AML CFT ESCAY Project is coming to an end in a few months. But in its place, a new [...]

We are honored to have taken part in the signing and launch ceremony of Zambia’s National Curriculum of Financial Investigations [...]

We closed the year by returning to the Democratic Republic of the Congo for a week, to continue with the [...]

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