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Capacity-building on financial investigations of international corruption cases for Jordanian authorities

Amman, Jordan 08 - 10 May 2017
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Capacity-building on financial investigations of international corruption cases for Jordanian authorities

A training on financial investigations of international corruption cases for representatives of the Jordanian Integrity and Anti-Corruption Commission (JIACC), Anti-money laundering Unit, Public Security Directorate and Judicial Council is held by the Council of Europe.

The training enables participants to assimilate key concepts related to international money flows, acquisition of stolen public funds, the use of offshore banking services by criminal groups, offshore trusts and beneficial ownership and the mechanisms of international payments. This knowledge is then concretely applied through practical case studies and group interactive exercises related to corruption in public procurement.

This activity is part of a series of trainings aimed at strengthening the capacities of Jordanian authorities in preventing and fighting economic crimes, within the framework of the Joint CoE/EU South Neighborhood Anti-Corruption Project (SNAC 2).