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TunisiaEUPOLCOPPS facilitates a two-day workshop on money laundering
From 20 – 21 November 2017, EUPOLCOPPS organized a two-day workshop on money laundering for Palestinian judges, prosecutors, Palestinian police officers and financial analysts.
The main aim of the workshop was to present real-life cases of money laundering investigations conducted in foreign jurisdictions and in Palestine and to address and discuss with the participants the main legal issues arising from such cases and in the interpretation of the Anti-Money Laundering Law .
The workshop has been a unique opportunity to have together the representatives of different Palestinian institutions entrusted with the task of combating money laundering who shared their respective experience and the challenges they face during both the investigative phase and the trial.
The recipients of the workshop were 12 Prosecutors from the Economic Crimes Unit at the Attorney General Office, six judges, six financial analysts from the Financial Follow-Up Unit and five Palestinian Civil Police investigators.
The event was conducted in partnership with Bureau of International Narcotics and Law Enforcement Affairs (INL).
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