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EU Global Facility on
Anti-Money Laundering and Terrorist Financing

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We operate around the world

Facts and Figures

16620

Participants in activities organised by the EU Global Facility (online and onsite)

528

Activities carried out

60

Regional events & conferences organised

47

Countries have been engaged in bilateral technical assistance delivered by the EU GF

98

Experts are involved in the project's 2nd phase

44

% of our experts are women

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From Intelligence to Evidence: Behind the Curtain of AML/CFT Cases

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Chasing dirty money – how legal reforms can sanction and deter criminals

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Facing the challenge of the metaverse: the fundamentals of anti-money laundering still apply

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Waking up to the AML challenges presented by correspondent banking – how the EU Global Facility is working with partner countries

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True or False?

Detainees tend to engage in money laundering activities after their release

TRUE

“The debts incurred within custodial and largely administered within the illicit economic system result in monetary obligation that follows detainees outside the jail in the post release environment ”

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