Workshop on prosecution and adjudication of money laundering and terrorist financing cases

Minsk, Belarus 29-30 October 2019
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© Council of Europe

© Council of Europe

The Council of Europe provided a workshop for the Belarusian law enforcement representatives and judges on investigative techniques, and evidentiary aspects of money laundering and terrorist financing investigations, prosecution and adjudication. The presentations and the discussions included practical examples from the United Kingdom and North Macedonia, including on confiscation of proceeds of crime and international cooperation in money laundering and terrorist financing cases. A hypothetical case study was used as a tool to introduce various techniques for the effective investigation and prosecution of money laundering cases.

The workshop was organized within the European Union/Council of Europe Partnership for Good Governance II Project “Countering money laundering and terrorism financing in Belarus” (2019-2021).