UN helps Vietnam fight money laundering
Tien Giang (VNA) - A training workshop to combat money laundering was jointly opened in the Mekong Delta province of Tien Giang on May 5 by the United Nations Office on Drugs and Crime (UNODC) and the Ministry of Public Security.
Fifty-eight policemen, customs officers, procurators and judges from across the country are attending the week-long workshop, which is part of the project “Strengthening the Capacity of Legal and Law Enforcement Institutions in Preventing and Combating Money Laundering” signed between Vietnam and the UNODC in June 2007.
During the workshop, participants will learn about money laundering tricks, professional approaches to fighting the crime, international law and ways to plan investigations and interrogate suspected criminals.
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