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Atelier sur a lutte contre la corruption en utilisant des techniques spéciales d'enquêtes

Tunis, Tunisia
20 to 21 may 2014
JHA 48941
24 Justice, freedom and security [19] (Partial),24.30 Police and judicial cooperation in criminal and customs matters [19.30] (Partial),24.30.20 Judicial cooperation in criminal matters [19.30.20] (Complete)
Task : 18087

The participants are nominated by the respective ministry or national authority of the beneficiary country.

Part of series:                          Multi country


KIRSCHBAUM, Christiane

Aim of the Assistance

Exchange of knowledge and best practice regarding fighting against corruption.

EU legislation / adm. infrastructure

Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.

Proposed action

1,5 day workshop

Beneficiary Institution

Ministry of governance and fight against corruption.

Target Audience

Senior officials from the Ministry of governance and fight against corruption.