Workshop on Financial Investigation Techniques

6

Workshop on Financial Investigation Techniques

On November 6th, PAMECA V organised a workshop at the premises of Korçë Local Police Directorate for 14 judicial police officers who work at Korçë LPD and its subordinate commissariats.

The workshop was designed in the framework of PAMECA V 3rd Work Plan Sub- activity 1.2.21 “Regional workshop on financial investigation related to narcotic offences”. It aimed at introducing the participants with techniques for identifying indicators of financial offences, understanding money laundering schemes, combatting money laundering and overall, supporting the development of judicial police officers’ financial investigation competencies.

more photo …