The regional Webinar on Asset Recovery Frameworks, Standards and Tools has finally come to an end with hope of more opportunities of training from the AML/THB project and future collaboration.
The training was held from the 17th – 21st of May 2021 virtually, organized by the AML/THB project in collaboration with the Asset Recovery Inter-Agency Network for Eastern Africa (ARIN-EA)
The project covered all the necessary costs while ARIN-EA mobilized trainees of AR and anti-corruption agencies from its member countries and members of the common wealth, ARIN-EA also assisted in providing trainers and speakers for the training.
The training aimed at strengthening the capacity of the participants to identify, trace, investigate, seize/freeze, recover/confiscate and dispose illegally obtained assets, improve the knowledge and understanding of THB/SoM and their proceeds.
The training was a half day training for 5 days starting from 9:00am to 12:30pm with 51 participants, 14 participants from ARINEA member countries.
Attachments
- The_Role_Of_Corruption_in_the_Smuggling_of_Migrants_Issue_Paper_UNODC_2013.pdf645.89 KB | pdf
- 102953-WP-Box394845B-PUBLIC-WDR16-BP-Do-Digital-Technologies-Facilitate-Illicit-Financial-Flows-Tropina.pdf747.75 KB | pdf
- 2020 07 15 PUBLIC VERSION - Strategic Analysis Report -Mobile Money in Africa 2020 (1).pdf2.04 MB | pdf
- 2020 07 15 PUBLIC VERSION - Strategic Analysis Report -Mobile Money in Africa 2020.pdf2.04 MB | pdf
- Best Practices on Confiscation and a Framework for Ongoing Work on Asset Recovery.pdf822.37 KB | pdf
- 2013, The Role of Financial Intelligence Units in Fighting Corruption and Asset Recovery.PDF790.62 KB | PDF