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Training on prevention and fight against money laundering

El Salvador, 26 November 2019. The Programme to Strengthen Investigative and Judicial Capacities to Combat Organized Crime and Corruption in El Salvador, of the United Nations Office on Drugs and Crime, conducted a training course on preventing and combating money and asset laundering on 25, 27 and 29 November.

This training was aimed at 18 prosecutors and the topics covered included concepts, phases and characteristics of money laundering; warning signs and risk-based approaches; tax havens; regional typologies of money laundering; legal persons and structures; operational information and planning of money laundering investigations.