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
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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