5 Day Open Source Internet Investigation Course In Tashkent, Uzbekistan.
We are currently delivering a 5-day Open Source Internet Investigation Course in Tashkent, Uzbekistan. This course is being delivered to Senior Financial investigation Managers from the Asia region on behalf of the United Nations Office on Drugs and Crime. The UNODC is a global leader in the fight against drugs and international crime. The course is focused…Read More
Three Day Training Workshop On Mutual Legal Assistance And Asset Recovery.
AML Consulting (Global) has been in Skopje, North Macedonia this week. The three-day training workshop we delivered on Mutual Legal Assistance and Asset Recovery was on behalf of the Regional Anti-Corruption Initiative, and AIRE Centre Initiative as part of the capacity building programme focusing on asset recovery. AML CEO Lawrie Day, Jill Thomas and Fiona…Read More