2022

Handbook of strategic actors and procedures for the detection, investigation and disruption of Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction

The handbook aims to strengthen the technical capacities of prosecutors, judges, police officers, customs agents and financial intelligence analysts in the region and to improve inter-institutional coordination mechanisms and international, regional and sub-regional coo￾peration among GAFILAT member states to detect, investigate and punish TF/PF-related ac￾tivities in accordance with the UNSCRs and the 19 international instruments on the subject.

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