This workshop, which was conducted at the Dead Sea, aimed to assist the Jordanian authorities and the judicial council to prepare financial investigation guidelines as a step to increase the efficiency of ML and TF investigations and prosecutions.
Targeted at judges member of the Committee and representatives of the Anti Money Laundering Unit of Jordan, the activity covered the following topics (among others):
- – Determining the thresholds for proceeds of the predict crime to initiate a financial investigation
- – Practical issues to initiate money laundering investigations
- – Ties with the FIU for financial analytical support
- – Practical procedures and standards