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Mission to Montenegro organised training on financial investigations in money laundering cases

Category
Mission Activity
Date(s)
-
Subject
Policing
Subject
Policing
Date(s)
-
Region
South-Eastern Europe
Keywords
corruption, economic crime

Summary

From 3 to 4 November, in co-operation with the German Gesellschaft für Internationale Zusammenarbeit (GIZ) and Judicial Training Centre (JTC), the Mission organized a seminar on financial investigations of cases involving money laundering in Bar. In total, the 30 participants who attended the event included staff from the prosecution, police, judiciary, anti-money laundering agency, tax authorities, and central bank. During the event, participants learned more about international standards on anti-money laundering, investigating corruption cases involving money laundering, identifying and tracing assets, and the seizure and confiscation of illicit assets.

Information

Added on
20 Jan 2017
Origin
OSCE Mission to Montenegro
Origin description

Svetlane Kane Radevic Street 3
81000 Podgorica
Montenegro
Office: +382 20 406 401
Fax: +382 20 406 431
omim@osce.org

 

Region
Montenegro
Keywords
corruption, economic crime
Rights
OSCE