Globsec Workshop: Countering Financing of Terrorism Capacity Building in CEE/Western Balkans
The workshop, led by Globsec, held on January 14th focused on the capacities of Financial Intelligence Units (FIUs) – analytical bodies that review suspicious transactions to combat terrorist financing and money laundering. A particular focus was dedicated to international cooperation between FIUs amongst each other as well as with the Visegrad 4 countries.