Diploma in Combating the Financing of Illicit Activities for Prosecutors and Investigators
Modality
In Person

Venue
City - Country
Bogotá,Colombia

Start
1/21/2025

Aimed at prosecutors and investigators of the Attorney General's Office of Colombia (FGN), the course aims to review the characteristics of crimes that are a source of financing for transnational organized crime by analyzing the applicable legal frameworks and discussing the importance of developing parallel financial investigations and the use of financial analysis and special investigation techniques.

Strategic Partners