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Online course on AML investigation

On 25 of March the Office for Prevention and Fight against of Money Laundering in cooperation with Twinning Project jointed organization process of the on-line course “Investigation of money laundering cases”.

EU experts designated by the Twinning project have presented the European AML/CFT legal framework as well as the application aspects faced during criminal investigations.

Thus the practical cases have been described on civil and criminal forfeiter of illicit assets and new typologies of fraud identified related to the pandemic mitigation processes.

The event is part of the online workshop program started in February 2021 by Twinning Project where have been attended 43 participants from Anticorruption Prosecutor Office, the Combating Organised Crime and Special Cases Prosecutor Office, National Anticorruption Centre an Police.