Institutional Support to the Office of the Attorney General
The overall objective of this project was to supprt the Attroney General's Office to develop a long-time strategy for developing skills and achieving formal qualifications in the investigation and prosecution of financial crime.
The specific objectives were as follows:
- To establish a core team of specialists and design a training curriculum in accountancy, financial crime and money laundering to develop a modern strategic operational management of investigations that efficiently encompasses modern crime and corruption fightings processes and techniques
- Training of staff of the Attorney General Office in four sectors: money laundering, police cooperation, justoce and accountancy
- To deliver training programmes and new methods and techniques in the various above mentioned fields