Regional Prosecutors', Judges' and Investigators' Workshop, 30 March-2 April 2015, KL, Malaysia
This workshop has been developed by the World Bank to help prosecutors, judges and investigators overcome the investigative, legal and procedural challenges related to money laundering and terrorist financing cases. The workshop will include:
- a series of general AML/CFT presentations and practical exercises, by international and local experts, on AML/CFT international standards, AML/CFT investigative and prosecution techniques/strategies, AML/CTF related international cooperation and domestic AML-CFT regimes; and
- a “real life” case study, to be analysed and discussed throughout the workshop, to demonstrate the key steps of a successful ML/FT case.