(MENAFN- The Peninsula) QNA
Doha, Qatar: Represented by the Institute of Criminal Studies, in cooperation with the United States Department of Justice (DOJ), the Public Prosecution organised a training workshop on combating the financing of terrorism, with the aim of developing the skills of the participants in the investigation and prosecution of counter-terrorism cases, as well as the practical skill that can be followed during investigations.
The workshop also aimed to present the value of the proactive participation of public prosecutors in prosecuting organisations, the nature of partnerships with various investigative agencies, and addressing evidence-gathering methods and best practices that can be adopted in large-scale investigations and prosecutions.
This workshop is part of a series of training workshops with the participation of several US federal prosecutors, who discussed the reason and how to follow up investigations, and presented their previous experiences on criminal networks.
Representatives from several bodies including Public Prosecution, Ministry of Interior, National Counter Terrorism Committee, Qatar Financial Information Unit (QFIU) and General Authority of Customs participated in the day-long workshop.
MENAFN30052023000063011010ID1106349799
Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.