Second Training Seminar on Money Laundering Investigation

The second training seminar within the project “Improving the Institutional and Policy Response for the Prevention and Control of Money Laundering in Bulgaria and Southeast Europe” took place November 6-8, 2013. Fourty officers from variousinstitutions engaged in the fight against money laundering took part in the seminar: the Ministry of Interior, the Prosecution, the State Agency for National Security, the National Investigation Service. Speakers involved Mr. Jose Manuel Alvarez Luna, from the Financial and Economic Crime Unit of the Spanish National Police, and Mr. Claus Ehler, Hamburg Police, Germany.

Speakers and participants discussed a number of topics related to the investigation of money laundering in the pre-trial phase and also criminal forfeiture.