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Advanced course on money laundering in El Salvador

San Salvador, October 15, 2021. The United Nations Office on Drugs and Crime for Central America and the Caribbean (UNODC ROPAN), through the Project "Strengthening investigative and judicial capacities to combat organized crime and corruption in El Salvador" completed the advanced level classroom course on money laundering in which 22 investigators belonging to the various units that make up the Secretariat for Anti-Corruption Investigations of the National Civil Police participated.
Through this course - held at the National Academy of Public Security - knowledge was strengthened in the structuring of the financial information of the investigation, accounting and expert opinion.
In this way, it was possible to guarantee the conceptual and analytical capacities in relation to the financial investigation of administrative corruption crimes.
Human talent from the General Directorate of Internal Taxes of the Ministry of Finance and the Court of Accounts of the Republic also participated virtually in this training.
This course is implemented with the financial support of the Bureau of International Narcotics and Law Enforcement Affairs (INL) of the U.S. Embassy.