Algeria
Egypt
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TunisiaEUPOL COPPS raises awareness on trade-based money laundering
EUPOL COPPS adviser held a two-day training session for Palestinian Prosecutors, Palestinian Police and Customs Police investigators to raise awareness about trade-based money laundering and cybercrime legislation.
The trainings, held in Ramallah in cooperation with the Attorney General Office and the Palestinian Judicial Institute, is part of EUPOL COPPS support for enhancing the capabilities of Palestinian Prosecutors in specialised topics within the area of criminal justice.
Mission adviser provided the 15 attendees with the legal and operational know-how for identifying and understanding money laundering and its severe impact on society and economy. The training allocated a special focus on the Budapest Convention, international legal instrument of cooperation and cryptocurrencies used as mean of Money Laundering.
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Countries covered:
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Palestine *
