More projects
2010
06/10
SF TV Rundschau
2010
04/30
Financial Investigations and Asset Recovery Training in Liberia (April 2010)
2010
04/22
Capacity Building Training Programme in Tbilisi, Georgia (March 2010)
2010
04/22
Scoping Mission to the Democratic Republic of Congo (February 2010)
2010
04/22
Assessment mission to Thailand (January 2010)
2010
04/22
Assessment mission to Indonesia (February 2010)
2009
12/09
Training project in Zambia
2009
11/30
Assessment mission to Georgia
2009
11/30
Training Programme in Vietnam
2009
04/28
Training on Corruption Case Work, Nigeria
2008
08/01
Asset tracing and recovery and mutual legal assistance training August 2008, Dhaka, Bangladesh
2008
05/01
Mutual legal assistance and asset recovery May 2008, Bangladesh
2008
02/27
Bangladesh Asset Recovery Task Force Workshop February 2008
2007
12/01
Asset Recovery Training in Tanzania December 2007
2007
11/01
Asset Recovery Training in Indonesia September 2007
2007
11/01
Asset Recovery Training in Bangladesh November 2007
Intelligence Unit (FIU) development and asset recovery training August 2008, Dar es Salaam, Tanzania
Financial Intelligence Unit (FIU) development and asset recovery training for members of the Tanzanian FIU, bankers from the private sector and law enforcement personnel involved in anti-money laundering and anti-corruption investigations.