Strasbourg, 2018

Lawrie Day participated in a 2-day roundtable hosted by the Council of Europe in order to identify best practice in the delivery of technical assistance projects.

Strasbourg, 2017

We delivered a 3-day interactive workshop for Senior Anti-Corruption Practitioners from Palestine and the Kingdom of Jordan at the Council of Europe’s Headquarters in Strasbourg. The workshop was the fourth of six activities delivered by AML Consulting under the auspices of a CoE capacity building project on asset recovery and was focused on understanding how criminals use offshore jurisdictions and structures to conceal the proceeds of corruption. We also presented on intelligence development regarding offshore businesses using OSINT techniques.