Loading Events

« All Events

  • This event has passed.

E-training on Asset Confiscation & Management for DRC

10 October - 14 October

drc-eu-global-facility-rdc

Details

Start:
10 October
End:
14 October
Event Category:

Venue

DRC
Congo, Democratic Republic of the + Google Map

Organiser

EU AML/CFT Global Facility
Email:
info@global-amlcft.eu
View Organiser Website

Last week, the EU Global Facility delivered an e-training on Asset Confiscation and Management to representatives of the Fonds de Lutte contre le Crime Organisé – FOLUCO from the DRC.

Delivered by the Director of the Central Organ for Seizure and Confiscation (OCSC) of Belgium, Jean-Michel Verelst, the 5-day activity covered topics such as the management of seized assets, informal international cooperation (via ARO/CARIN networks) and a number of case studies.

This course follows the recent working visit conducted last August in the DRC