Bosnia Herzegovina

AML Global

Banja Luka 2011 – 2012 

Delivery of 2-day awareness raising seminars on Asset Recovery Office and international co-operation for the EU (TAIEX).

Sarajevo 2013 – 2014

Regional Capacity Building Program for Financial Investigation & Asset Recovery on behalf of the UK Foreign & Commonwealth Office. We delivered a series of AML, financial investigation, open Source internet investigation and management courses.

Sarajevo 2019

Assist the Regional Anti-Corruption Initiative (RAI) in the implementation of their regional project entitled ‘strengthening anti-corruption work in South East Europe through improving asset seizure measures’ by developing a handbook on Asset Recovery

Sarajevo 2019

Design and delivery of a 2-day corruption input  and View360 Global immersive exercise at the 2019 Summer school for the Regional Anti-Corruption Initiative (RAI)

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