Latin America / Criminal asset management

Webinar: Mainstreaming the fight against money laundering, criminal assets and cybercrime

This is the second of two webinars dedicated to mainstreaming the fight against money laundering, criminal assets, and cybercrime. The first was destined for the prosecutors and this will involve security forces specialized in the subject. The main objective is to create effective mechanisms for exchange and coordination between specialized units of the police and prosecutors to allow a systematic mainstreaming of the approach of money laundering, criminal assets and cybercrime in any criminal investigation / prosecution related to organized crime.