The onsite workshop on “Enhanced Investigations and Sanctions Awareness in a Terrorist Context” will cover the modalities of terrorist financing, money laundering typologies, movement of funds or targeted financial sanctions, among others.
Delivered by two Spanish Officers specialised in AML/CFT investigations, the training seeks to provide real-life examples of criminal financial investigations.
Ultimately, it seeks to strengthen investigative skills of Law Enforcement Agencies of the country.
This project is funded by the European Union.