Course on the processing of financial information in the framework of criminal investigation

Course on the processing of financial information in the framework of criminal investigation
Attendees gained knowledge on topics such as money laundering, terrorist financing and major financial scams.

On the 8th, the Guardia Civil de la Almería Command together with the Associated Centre of the UNED Almería, have carried out a course on the treatment of financial information in the framework of criminal investigation, more specifically in relation to the fight against economic-financial crime, in particular, against money laundering, the financing of terrorism and major financial scams.

The course, developed in a blended learning format, is especially aimed at: Professionals from the Security Forces and Corps, and other public bodies and entities with a direct relationship in the investigation of criminal offences and, in general, any professional belonging to the aforementioned institutions, who is interested in learning more about the investigation process in depth, Judges, magistrates and, in general, any other member of the judiciary who considers the knowledge imparted to be useful, professionals from private companies involved in obligations related to the prevention of money laundering, university students or students of higher vocational training related to the study of criminology, psychology, sociology or any other subject area related to the study of economic crime, and to the general public, people interested in the subject.

Among other aspects, those enrolled in the course were able to learn about the work of each of the actors or institutions involved in the prevention, detection, investigation or prosecution of criminal offences and to analyse the new features of Law 9/2022, of 28 July.


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