Training On Integrity Financial Markets

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The objective is to design a pilot training program to support the prevention, investigation and prosecution of money laundering operations. The project will target the following groups: a. financial analysts, investigators and law enforcement officials to be trained in the most advanced preventive, investigative and financial intelligence techniques employed in the detection and analysis of possible money laundering operations, and b. prosecutors and judges to be trained in the uses of financial information, including the material analyzed by financial intelligence units, in legal proceedings as evidence to increase the number of prosecutions and convictions for these offenses.