AML Consulting (Global) Ltd led the regional capacity building program for financial investigation & asset recovery on behalf of the UK FCO and delivered AML, financial investigation, open source internet investigation & joint investigation team best practice with Montenegrin and Albanian participants.

Podgorica, 2015

In furtherance of the the regional capacity building program for financial investigation & asset recovery on behalf of the UK FCO we delivered a short program of mentoring for Police and Prosecutors.

Podgorica, 2016