Study visit to the Anti-money laundering and anticorruption Squad of Spain

Study visit to the Anti-money laundering and anticorruption Squad of Spain

General Judicial Police Headquarter of Spain hosted the representatives of the Office for Prevention and Fight Against Money Laundering of the National Anticorruption Center within a study visit organized with the assistance of the European Commission TAIEX instrument during the period 23 - 25 May 2017.

During the event were organized bilateral meetings with the representatives of Anti-money laundering and anticorruption Squad within the General Judicial Police Headquarter of Spain, Anticorruption and anti-money laundering Prosecutors Office, as well as with the Spanish Financial Intelligence Unit, being presented the best practices, new investigation techniques, methods, channels of cooperation and other initiatives to enhance the process of combating money laundering and predicate offences.

Subject of major interest of the meetings represented the initiation of Memorandum of Understanding signing procedure between Office for Prevention and Fight Against Money Laundering and General Judicial Police Headquarter of the Spanish Ministry of Interior, responsible for the investigation of money laundering and associated crimes.

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