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NEWSLETTER 4 ARTICLES

Word from Project Team Leader: Frederic Bayard

Word from Project Team Leader: Frederic Bayard

This year marks the beginning of the end of the AML-CFT ESCAY Project. Indeed, this was designed from the beginning [...]

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Guest Article - Curriculum Development By Neil Bennett

Guest Article – Curriculum Development By Neil Bennett

In Eastern Africa, as in almost every other region of the world, there is a constant demand for increased efforts [...]

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In Focus Article by Tuemay Aregawi Desta

In Focus Article by Tuemay Aregawi Desta

The EU AML/CFT ESCAY Project Technical Assistance to the Democratic Republic of Congo Background The Democratic Republic of the Congo [...]

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AML-CFT ESCAY regional project aims to curb the incidence of transnational organised crimes and terrorism in 33 African countries, and Yemen.

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Address: Kenya School of Monetary Studies 1st Floor, Academic wing
Email: info@amlcft-escay.eu

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