Training Details
First day
- The concept of money laundering phenomenon / its objectives.
- Methods of money laundering operations (local and global methods).
- The economic and social effects resulting from money laundering operations: locally and internationally.
the second day
- Relationship of money laundering operations to organized crime:
- Methods of criminal organizations in money laundering operations.
- The concept and methods of organized crime.
- Links between organized crime and money laundering.
the third day
- Relationship of money laundering operations to banking policy:
- Banking methods and methods used in money laundering operations.
- Secret accounts: their concept and implications for money laundering operations.
- Banking confrontation of money laundering operations and their adequacy.
- The role of the government and international bodies in money laundering operations.
- European Commission proposals in money laundering operations.
the fourth day
- Legislative confrontation of money laundering:
- Legislative policy at the present time.
- The position of internal legislation.
- The position of international agreements and treaties.
- A study of the model proposed by the International Monitoring Authority.
- Legislative confrontation assessment.
The fifth day
- Security confrontation of money laundering operations:
- Drug crimes and cash counterfeiting and their relationship to money laundering.
- The current security strategy at the local and international levels.
- International cooperation (international police / Interpol / law enforcement) in the face of money laundering operations.