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Financial investigations training in Turkiye

19 December 2022 - 21 December 2022

turkiye-eu-global-facility

Details

Start:
19 December 2022
End:
21 December 2022
Event Category:

Venue

Turkey
Turkey + Google Map

Organisers

EU AML/CFT Global Facility
Key Expert on Law Enforcement: Liam Ennis

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.