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Training on Investigation and Prosecution of Terrorist Financing Cases

Tbilisi, Georgia 17 March 2017
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Training on Investigation and Prosecution of Terrorist Financing Cases

A training on “Investigation and prosecution of terrorist financing cases” for representatives of the State Security Service of Georgia (Counterterrorism Centre), Prosecutor’s Office of Georgia, Investigation Service of the Ministry of Finance, Financial Monitoring Service of Georgia as well as judges will take place on 17 March 2017 within the framework of the PCF Project on "Combating Money Laundering and Terrorist Financing”.

The training will provide an opportunity to the participants to discuss with the Council of Europe expert current and emerging terrorist financing risks, methods of national risk assessment on terrorist financing, mechanisms for prevention as well as detection, investigation and prosecution of terrorist financing offences as well as practices of public-private cooperation. The training is part of the Council of Europe efforts to enhance capacities of the Georgian law enforcement agencies to investigate and prosecute of money laundering and terrorist financing cases.


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