Global Center on CooperativeSecurity, Inc.

Published purpose

This project aims to strengthen Jordanian and Lebanese institutions against money laundering and terrorist financing threats. It supports national investigators to increase their financial investigation capacities further. It also supports private sector entities in understanding and fulfilling their anti-money laundering objectives and reporting requirements. Project activities include: (1) delivering 2 national-level trainings on terrorist financing investigation for 30 Jordanian and Lebanese financial investigators; (2) delivering 2 awareness-raising forums on human rights and gender inclusion relating to investigating financial crimes for private sector entities; (3) delivering a regional-level experience-sharing exercise on analyzing terrorist financing trends, typologies, and indicators for financial investigation unit analysts; and (4) publishing a post-implementation summary report with recommendations for future interventions.