Loading Events

« All Events

  • This event has passed.

Follow up e-training of Jamaican Prosecutors and LEAs on Asset Recovery

23 January - 27 January

Details

Start:
23 January
End:
27 January
Event Category:

Venue

Jamaica
Jamaica + Google Map

This week, the EU Global Facility continues its engagement with #Jamaica 🇯🇲.

 

Today marked the first day of an online training, which comes as a follow up of previous e-sessions targeted at Jamaican prosecutors and Law Enforcement Agencies.

Our experts will cover the topic of asset recovery in cases of money laundering and terrorist financing. They will delve into much more details about operations and conduct of relevant agencies in order to achieve efficient asset recovery.

Asset recovery is a key pillar of countries’ approach to AML/CFT. It is vital for national authorities to develop effective systems to trace, seize and confiscate stolen funds and assets, and to return them to the country of origin.