Workshop on effective financial investigation methods and tools

In continuation of the cooperation between the Supreme Judicial Council and the Anti-Money Laundering and Terrorism Financing Office, in coordination with the United Nations Development Program (UNDP) and within the series of specialized workshops on parallel financial investigation procedures for investigators of the Supreme Judicial Council and the Federal Integrity Commission.

A workshop was held on June 28, 2024 at the Supreme Judicial Council / Judicial Development Institute, and the workshop included the following:-

– Methods and tools of effective financial investigation.
– Practical cases.
– Predicate crimes with financial returns based on the results of the national risk assessment and money laundering methods used.
– Local and international cooperation through the relevant channels.
– Seizure and confiscation.

The workshop aims to intensify efforts by investigators in developing methods of investigating predicate crimes with financial returns, using financial information and conducting parallel financial investigations.
This contributes to reducing money laundering and terrorist financing crimes.