You are currently viewing The International Institute of Justice and the Rule of Law (IIJ) in Malta signed an MoU with The Inter-Governmental Action Group against Money Laundering in West Africa.

The International Institute of Justice and the Rule of Law (IIJ) in Malta signed an MoU with The Inter-Governmental Action Group against Money Laundering in West Africa.

This MoU helped the IIJ to kick off their partnership with a training workshop on Countering the Financing of Terrorism for Ghana criminal justice practitioners.

The workshop was successfully supported by the German Foreign Office, the Ghana Ministry of Foreign Affairs, the High Commissioner of Ghana in Malta, the Financial Intelligence Centre and GiabaEcowas.

The Participants included key Ghanaian Terrorism Financing (TF) authorities and private sector – lawyers, NPOs and financial companies.

The training aimed to help Ghanaian practitioners improve the investigation & prosecution of TF cases through interactive activities, thematic presentations, discussions, case studies analysis and practical exercises.