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Regional training on offshore money laundering for Jordanian and Palestinian officials

Strasbourg, France 10-12 July 2017
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Regional training on offshore money laundering for Jordanian and Palestinian officials

Jordanian and Palestinian officials from the anti-corruption bodies and financial intelligence units are trained on the trends for laundering the proceeds of crime through offshore jurisdictions. Particular attention is paid to the use of trusts and company service providers for purposes of disguising the beneficial ownership of criminal funds, as well as technical aspects related to the document trail for international money transfers. Participants undertake practical exercises based on specific cases.