Judges and assistant judges from the Republic of Moldova attended a two-day training on examining Anti-Money Laundering cases (AML) which concluded on 1 November 2019.

The training covered themes such as the investigation of the AML offences, evidence gathering and the examination of such criminal cases in court. Participants shared their experience in examining AML cases and discussed with the expert the sentences applied for such offences.

The representative of the Financial Intelligence Unit presented the new legal provisions in the field of AML, encountered challenges and the results achieved by Moldovan authorities.

Twenty one participants (9 men and 12 women) attended the event.