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Financial investigations training in Turkiye

19 December 2022 - 21 December 2022



19 December 2022
21 December 2022
Event Category:


Turkey + Google Map

Kick off of our first onsite training targeted at law enforcement in #Turkiye 🇹🇷.

Held in Istanbul to the benefit of representatives of the full penal chain involved in countering the financing of terrorism, the course will benefit officials from MASAK FIU, the Gendarmerie, the Turkish National Police, the judiciary, and Customs -among others- coming from all over the country.

During two and a half days, 80 participants will be trained by two experts from the Spanish National Police who will cover different aspects of financial investigations in the specific context of the fight against terrorism.