United Nations Office on Drugs and Crime

Central America and the Caribbean

Workshop on litigation tools to present money laundering cases

Panama, December 5, 2019. As part of the project to consolidate criminal procedure reform in Panama, the United Nations Office on Drugs and Crime for Central America and the Caribbean (UNODC) in Panama and Crimjust Project held a workshop on litigation tools to present money-laundering cases in an oral trial, from 2 to 4 December 2019, in David, Chiriqui.

This training, aimed at judges, public defenders and prosecutors, covered the following topics: national and international legal framework; research on open bases; case theory; strategic case preparation; and production, control and evaluation of information in a trial.
Grisell Mojica, UNODC project coordinator, Sergio Aleo, from the Anti-Corruption Office of the Ministry of Justice and Human Rights of Argentina, and Maximiliano Breide, from the Public Prosecutor's Office of Neuquén, Argentina, participated.