Training on “Combating Money Laundering, Terrorism Financing, and the Financing of the Proliferation of Weapons of Mass Destruction”

Training on “Combating Money Laundering, Terrorism Financing, and the Financing of the Proliferation of Weapons of Mass Destruction”

The Higher School of Magistracy hosted, over a period of three days (October 29, 30, and 31, 2024), the training session organized by the General Directorate of Judicial Affairs of the Ministry of Justice. This training was intended for judges, reference judicial police officers, and reference professionals (lawyers, notaries, bailiffs) on “Combating Money Laundering, Terrorism Financing, and the Financing of the Proliferation of Weapons of Mass Destruction.”

The proceedings were inaugurated by the Secretary General of the Ministry of Justice, representing the Minister of Justice.