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Home > Activities > News > Training on financial investigation techniques to be held in Budapest from 5 – 9 November 2012

Training on financial investigation techniques to be held in Budapest from 5 – 9 November 2012

05-Nov-2012 13:15:15

The training on "The investigative techniques of financial and economic crimes" will take place in Budapest, from 5 – 9 November 2012. The course is organized by the International Academy for the training of investigating authorities in Budapest (ILEA) in collaboration with the Regional Security Office (RSO) of the U.S. Embassy in Belgrade. The presentation will be given by the specialists of the Criminal Investigation Division of the U.S. Internal Revenue Service and the U.S. Department of Treasury. The APML’s representatives and representatives of the state authorities responsible for investigations in the field of financial and economic crimes will attend the training. The organization of such courses is inspired by the constant need for improvement of skills and professional capacities of experts who fight money laundering. The training participants will have the opportunity to learn about the methods used by U.S. law enforcement officials to confront and prevent the development of these types of crime.

2011 Administration for the Prevention of Money Laundering