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Officials from the First Judicial District of the Public Prosecution Office begin the Diploma on Money Laundering, Terrorism and its Financing

On Friday 10 February 2017, the Diploma on Money Laundering, Terrorism and its Financing was launched within the framework of the Project on Security Cooperation in Panama (SECOPA), funded by the European Union, organized by United Nations Office on Drugs and Crime (UNODC ROPAN) and the Public Prosecution of Panama jointly with Universidad Latina of Panama.  The purpose of this training aimed at 30 officers from the Second Judicial District of the Public Prosecution of Panama is to provide participants a clearer perspective on money laundering and terrorism, within a national and international framework allowing them to discuss and analyze legal and human rights instruments regarding this topic; different crime conducts related to money laundering; among others.

The opening ceremony was attended by the following authorities: Mr. Rolando Rodriguez, Secretary General of the Public Prosecution Office in Panama; Dra. Mirna De Crespo, Director of Universidad Latina of Panama; Dr. Olmedo Estrada, Director of Continuous Education of Universidad Latina of Panama; Professor Rogelio Rubatino, Coordinator of the Diploma on Money Laundering, Terrorism and its Financing; and Mrs. Barzy Hern√°ndez, Technical Assistant of the United Nations Office on Drugs and Crime (UNODC).