CRIMJUST – Page 8 – Global Illicit Flows Programme

First cryptocurrency investigation training course in Latin America

CRIMJUST, Latin AmericaBy Marija Atanaskova 31st January 2018

From 17 to 19 January CRIMJUST, with the UNODC office in Colombia and the Global Programme against Money Laundering, supported the organization of the first training course on cryptocurrency investigation in Latin America. The aim of this practical course was to enhance participating countries’ understanding of cryptocurrencies and strengthen their capacity to conduct bitcoin tracing for investigative purposes. Participants attending the computer-based training course included investigators from law enforcement (including cyber oriented units), financial intelligence units, and prosecutors.

Training on interdiction of cash couriers in Argentina

AIRCOP, Argentina, CRIMJUSTBy Elisabete Vilar 12th December 2017

CRIMJUST, in collaboration with AIRCOP and the Global Programme against Money-Laundering (GPML), held a Regional Specialized Training Course on Cash Couriers in Buenos Aires, Argentina, on 4 and 5 December.

CRIMJUST seaport workshop in Brazil

Brazil, Cooperation, CRIMJUST, SEACOPBy Elisabete Vilar 7th December 2017

Between 20 and 24 November, CRIMJUST held a 5 day working group meeting in the city of Santos, Brazil, home to one of Latin America’s largest and busiest container sea ports. In accordance with the Brazilian federal police and NCB Brasilia,

Strengthening technical knowledge related to cocaine cultivation, production and laboratory criminal techniques

Colombia, CRIMJUSTBy Elisabete Vilar 17th November 2017

CRIMJUST, UNODC Colombia and the government and police of Colombia recently teamed up to combat the growing and global challenges posed by cocaine cultivation, production and trafficking. A joint training programme to strengthen the technical knowledge related to cocaine cultivation, production and laboratory criminal techniques was

Training for law enforcement agencies in Ghana

CRIMJUST, GhanaBy Elisabete Vilar 11th October 2017

INTERPOL delivered a four day training workshop in Accra, Ghana from 26 to 29 September 2017 to approximately 40 participants from various law enforcement agencies and units, under the framework of CRIMJUST.

CRIMJUST joins Meeting of Heads of National Drug Law Enforcement Agencies from Africa

Africa, CRIMJUST, Ghana, NigeriaBy Elisabete Vilar 10th October 2017

CRIMJUST took part at the 27th Meeting of Heads of National Drug Law Enforcement Agencies, Africa (HONLEAF)

Training on Investigation and Prosecution of Organised Crime and Drug Trafficking Cases

Brazil, CRIMJUST, Ghana, Nigeria, TraffickingBy Elisabete Vilar 6th October 2017

In cooperation with WACAP and the Nigerian Drugs Project, CRIMJUST held a joint training for 30 investigators and prosecutors from Ghana and Nigeria on organised crime and drug trafficking cases between 26 and 28 September.

Workshop on investigation of organised crime and money laundering in the Dominican Republic

CRIMJUST, Dominican RepublicBy Elisabete Vilar 25th September 2017

UNODC ROPAN/ CRIMJUST provided a workshop on communication techniques to address the press and civil society on matters of investigations of organised crime and money laundering between 12 and 13 September. During the two-day workshop, Mr. José Ignacio Gerez, Attorney General of the Province of Neuquén, Argentina, and Mr. Sebastián Lafón, Chief of Communications of…

CRIMJUST promotes exchange with Mexican Police and General Prosecutor

Argentina, Colombia, CRIMJUST, Dominican Republic, Ecuador, Mexico, PanamaBy Elisabete Vilar 8th September 2017

CRIMJUST partner countries met, between 28 and 29 August, with representatives of the Mexican Federal Police and the General Prosecutor of the Republic in Mexico to exchange best practices in effectively tackling drug trafficking. Aimed at enhancing regional and south-south cooperation, CRIMJUST in collaboration with the UNODC Mexico regional office, organised an exchange visit to…

CRIMJUST provides training on the role of public ministry in the management of Asset Forfeiture in the Dominican Republic

CRIMJUST, Dominican RepublicBy Elisabete Vilar 1st July 2017

In cooperation with the Attorney General of the Dominican Republic and the National School of the Public Ministry CRIMJUST conducted a training on the role of the Public Ministry in the management of the Asset Forfeiture between 21 and 23 of June.

Category Archives: CRIMJUST

COCAINE ROUTE PROGRAMME