KENYA:Effective Use of Financial Evidence: Investigations in Human trafficking & Migrant Smuggling, 24-26/11/20
Mombasa, MombasaTackling human trafficking requires a multi-agency approach by law enforcement agencies and financial organisations.
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Enhancing Financial Investigation Capacity of Kenya’s Directorate of Criminal Investigations, 19-21/01/21
Naivasha Naivasha, NaivashaFinancial investigation is key in fight against money laundering, trafficking in human beings, and smuggling of migrants
Financial Institutions: Disrupting Financial Flows of Human Trafficking & Migrant Smuggling, 22-24/03/21
Cooperation and coordination between public and private institutions is essential to protect integrity of financial systems
3 Training Cycles on Counter-Financing of Terrorism & Human Trafficking, 02-05/02/21, 07-13/02/21, and 17-19/02/21
The 3 workshops were for Judges adjudicating terrorism & human trafficking cases
ETHIOPIA: Financial Services’ role in Anti-money laundering/Trafficking of Human Beings-10-11/02/20
Effective financial analysis and investigation are key in producing admissible evidence and intelligence