Workshop on Financial Investigation Techniques

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Workshop on Financial Investigation Techniques

On December 13th 2018, a workshop conducted by PAMECA V International Organised Crime Expert for the judicial police officers of Fier Local Police Directorate, gathered 13 specialists from the Sector for the Investigation of Crimes, Sections of Organised Crime, Crimes against Persons/Property/Minors, Economic and Financial Crimes, Narcotics and Illegal Trafficking.

The workshop, which 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”, geared towards upgrading judicial police officers’ financial investigation capacities through introducing them with ways for identifying indicators of financial offences, detecting suspicious transactions or activities, understanding organised criminal groups money laundering schemes and by interactively sharing experience about pro-active investigation techniques on how to prevent and combat financial and economic offences.