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Prevention of Money Laundering and Financing of Terrorism

Prevention of Money Laundering and Financing of Terrorism

On February 18 and 19, training on the Prevention of Money Laundering and Financing of Terrorism was conducted for judges and assistant judges at the High School of Justice.

The training was held with the support of the High School of Justice and the Council of Europe (CoE).

Yehuda Shaffer, Deputy State Attorney of Israel and Larisa Liparteliani, an expert/former judge of Tbilisi City Court were invited as experts to the seminar.

The training was attended by 16 participants, who had registered therefor through the web portal of the High School of Justice. 

The training was envisaged by the 2016 In-Service Training Program of Judges and Court Staff.


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USAID
This program was made possible by the generous support of the American people through the United States Agency for International Development (USAID). The contents are the responsibility of The High School of Justice and do not necessarily reflect the views of USAID, the United States Government, or implementing partner.
EWMI