✅ Day 1 Highlights: National Judicial Training for senior Ethiopian judges.
Day 1 of the
#IGAD Security Sector Program’s (
@IGADISSP ) National Judicial Training on Financing of Terrorism, Money Laundering, and Technology-Enabled Crimes, such as cryptocurrencies in the Horn of Africa Region, concluded with focused discussions on the evolving threat landscape and the critical role of the judiciary in addressing complex national and transnational security threats.
The sessions examined the nexus between terrorism financing, money laundering, and technology-enabled crimes, including how
#terrorist and criminal networks exploit formal banking systems, informal remittances, charities, mobile money, cryptocurrencies, and digital platforms.
Participants also explored legal and institutional frameworks for
#counterterrorism, intelligence-led investigations, financial intelligence, admissible evidence, and the role of judges in safeguarding due process,
#humanrights, and judicial independence.
Through expert presentations, case studies, group discussions, and plenary reflections, Day 1 laid a strong foundation for the upcoming days.
This training is supported by the Government of Spain.
@MAECgob
@EmbSpainAddis
#ISSP #SecuritySector