The Anti Money Laundering and Counter Terrorist Financing Unit participated in a regional workshop on "strengthen cross-border cooperation against terrorism, its financing and other serious crimes, including trafficking and smuggling". The event was organized by UNODC in Amman, from 21 to 23 March 2017.
The workshop brought together senior law enforcement and criminal justice officials from (Algeria, Egypt, Iraq, Jordan, Lebanon, Tunisia, Yemen and GCC).
The event aimed to address specific aspects of international cooperation and the strengthening of national and regional cross-border investigations in terrorism related offences and their financing. The participants discussed the legal and operational challenges of effective international cooperation.