From 29/05/2023 to 31/0/52023, in Astor Garden Hotel – St St. Constantine and Helena resort, a seminar titled “Countering and Investigating Corruption and money laundering. Interaction with other national and international bodies. Problems with documenting the crime of money laundering” was held.
A multidisciplinary and a comprehensive approach was applied dealing with these sorts of crime, thus prosecutors, investigative police officers, field police officers, KPCONPI officers, and SANS officers took part in the seminar. The event was held under execution of activity 1 of the project titled “Increasing the capacity of General Directorate Combating Organized Crime for more effective investigation of organized and transnational crime”. The project is financed by NFM 2014-2020.
