TRAINING IS DEVELOPING FOR POLICE MONEY LAUNDERING SPECIALISTS
March 1st, 2009
BY ALAN OSBORN
IDEALLY, police and other law enforcement officers working against money laundering and terrorist financing will combine the best elements of two different professions: the forensic skills of the conventional police detective and the expert knowledge of an experienced financial practitioner such as you'd find in the larger banks and finance houses. In practice, most investigators have a background in law enforcement though this is not always the case and there are several different approaches to qualification. Europol, the European Union (EU) law ...
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