The advanced training course for investigators of the Prosecutor's Office and employees of the Department for Combating Economic Crimes is ongoing

The advanced training course for investigators of the Prosecutor's Office and employees of the Department for Combating Economic Crimes is ongoing

 

A professional development course for investigators from district (city) prosecutor's offices and officers of the district (city) branches of the Department for Combating Economic Crimes is ongoing at the Law Enforcement Academy. The course is focused on "Current Issues in Combating the Legalization of Criminal Proceeds and the Financing of Terrorism."

The professional development course consists of 144 hours, with the first phase conducted through distance learning without leaving work, and the final phase held at the Academy in the form of full-time education.

The course program includes theoretical and practical sessions on the international and national systems for combating the legalization of criminal proceeds and the financing of terrorism, organizing efforts to fight these crimes, conducting financial investigations to detect illegal proceeds, establishing inter-agency cooperation among law enforcement agencies, and effectively utilizing the capabilities of the Department for Combating Economic Crimes in detecting and confiscating illegal proceeds.