Targeting Financial Flows from Money Laundering, Terrorist Financing & Human Trafficking, 10-12/12/19
Illicit Financial flows differ significantly from crime to crime, presenting unique challenges to law enforcement agencies
Loading view.
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
Financial Institutions: Detecting & Disrupting Financial Flows of Trafficking of Human Beings & Migrant Smuggling, 25-29/01/21
Uganda is both a source and a destination country for trafficked persons
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
Role of Financial Institutions in Disrupting Illicit Financial flows- 6-10/06/21
Financial institutions in Sudan have a vital role to play in fighting human trafficking and migrant smuggling