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ECOFEL has created the COVID-19 Emerging Risk course to highlight various key research findings, COVID-19 crimes and challenges, recommendations and additional sources of information available to FIUs.
The ECOFEL conducted a comprehensive review of documents and reports relating to COVID-19 and created a database with over 50 entries of open source and …
The COVID-19 pandemic required FIUs to quickly adapt. FIUs were able to produce typology reports and guidance for reporting entities, domestic partners and other stakeholders …
Thanks to you and the rest of the ECOFEL team for the opportunity to present today and for organizing such an interesting dialogue with diverse perspectives and insights on the fight against IWT. Congratulations on a great event!
Well done #ECOFEL for having successfully organized this workshop despite the current COVID-19 challenges. Criminals are accumulating impressive illegal proceeds while causing #deforestation and driving endangered species to the brink of #extinction. This is serious transnational organized crime.
It was our pleasure to participate with 6-8 analysts in the Corporate Vehicles and Financial Instruments Course. I received good feedback from all of them regarding your (and others) presentation, many thanks for GIZ and ECOFEL that supported this event.
