Training course on money laundering investigation
In the period of 24-25 of February the Twinning project “Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova” organized a workshop course – “Money laundering investigation”.
German experts Dr. Trygve Ben Holland and Ms Sarah Holland have presented EU techniques and the methods of criminal investigation of money laundering offence. Furthermore, practical cases have been developed of operative investigations, of accumulation and evaluation of evidences within criminal procedures, as well as interjurisdiction cooperation framework.
The event has been attended by the 44 prosecutors from Anticorruption Prosecutor Office, the Combating Organised Crime and Special Cases Prosecutor Office, by criminal and operative investigators of National Anticorruption Centre, Intelligence Security Service and State Fiscal Service.
Office for Prevention and Fight against Money Laundering as beneficiary of the Twinning Project endeavour to strengthen the capacities of the representatives of law enforcement and intelligence national agencies which operate with ani-money laundering and anti-terrorist financing issues.