REGIONAL CONFERENCE ON STRENGTHENING JUDICIAL COOPERATION IN THE MENA REGION: JUDGES AND PROSECUTORS AT THE FOREFRONT OF THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING – MANAMA (BAHRAIN), 22-24 MARCH 2022
In collaboration with the Siracusa International Institute for Criminal Justice and Human Rights, the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) organized a Regional Conference on “Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the forefront of the Fight against Money Laundering and Terrorism Financing” …