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E-training for Jamaican prosecutors on confiscation

20 June 2022 - 24 June 2022

Details

Venue

Organizers

  • EU AML/CFT Global Facility
  • Key Expert on Civil Society & Judiciary: Mamuka Jgenti

The e-training of Jamaican prosecutors on confiscation is the second e-training activity conducted with Jamaica under the Justice component.
Participants shall be from prosecutions service and the event is a part of the technical assistance under the justice component recently launched with the Jamaican authorities.
This e-training shall focus on the following topics: International standards on ML and confiscation, introduction to ML; Continuation of introduction to money laundering, elements of crime, types of ML, standard of proof, use of typologies, etc.