The South Neighbourhood Anti-corruption Project (SNAC 2) trained 15 Palestinian and 5 Jordanian officials from the anti-corruption bodies and financial intelligence units on the financial investigation of offshore structures at a regional workshop held in Strasbourg on 10-12 July. The course used a mix of conceptual discussions, cases studies and interactive exercises to familiarise participants with money laundering typologies involving corruption, offshore bank transfers, cash smuggling and offshore bank accounts across several jurisdictions.
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SNAC 2 trains Jordanian and Palestinian officials on offshore money laundering
Strasbourg 10-12 July 2017
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