EOI - SENEGAL - NATIONAL SEMINAR ON ECONOMIC AND FINANCIAL CRIMES FOR PROSECUTORS AND LAW ENFORCEMENT OFFICERS - CD4AML/CFT
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Posted by : Dobiza
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Added on : 2025-03-07 |
Expires on : 2025-03-19
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Fields :
Financial advice
Security - Services
The services included under this project are to promote and ensure effective implementation of the FATF standards in the four transitional countries to fight potential money laundering and terrorist financing effectively. Specifically, the objectives of the program are to
i) upscale the expertise of law enforcement officers and prosecutors in prosecuting money laundering, predicate crimes, terrorist financing, and related criminal activity and to make appropriate and effective use of asset forfeiture;
ii) develop and improve the skills and technical capacities of law enforcement officers and prosecutors;
iii) provide law enforcement officers and prosecutors with requisite knowledge on different cases, and investigative techniques and/or channels and evidentiary evidence, and iv) discuss experiences and provide practical tools to promote further cooperation, coordination, and engagement between law enforcement officers and prosecutors.
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