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UNODC Conducts Anti-Money Laundering Training For CAC And Timor-Leste Scientific Police


IMG_6067Dili – United Nations Office on Drugs and Crime (UNODC) facilitates a three days training on Anti-Money Laundering for investigators and prevention staffs of Commission of Anti-Corruption (CAC) and Timor-Leste Scientific Police at Beach Garden hotel.

Deputy Commissioner of CAC, Manuel Bucar expressed his gratitude to UNODC for conducting the training that aims to strengthen law enforcement institution in Timor-Leste to fight and combat corruption and money laundering activities in this country.

“This training is very important and fundamental to CAC and Scientific Police staffs so that you all can learn and understand more on money laundering. We have an expert from UNODC and local speakers that will provide you more information on this subject” says Deputy Bucar.

UNODC representative, Susanne Dahl said the objective of the UNODC presence in Timor-Leste is to support the work of CAC and provide capacity building for CAC investigators and also to support law enforcement agencies like PDHJ, Scientific Police, FiU, etc.

Key speakers for this trainig are K. Raghavan from UNODC office in Jakarta, Director of FiU Maria Sarmento and judge Jacinta Pereira. (*)

This post is also available in: Tetum

Previous postSenior Management of Comissão Anti-Corrupção (CAC) led by Comissioner Dr. Adérito Pinto Tilman welcome The Asia Foundation representatives, Mr. Dicky Dooradi – Assesment Team Leader, Mr. Hugo Fernandes, Director for Policy and Institutional Strenthening, and Mr. Ethan Paul, Electoral Enviroment Research at CAC office Farol Dili on Wednesday (10/6). The objective of The Asia Foundation representatives is to get CAC perspective on current electoral environment, key challenges and opportunities to combat corruption. The meeting also discusses about the possibility of institutional cooperation between CAC and The Asia Foundation in the area of research and social audit. Next postSolomon Islands Delegation Visits Timor-Leste

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UNODC Conducts Anti-Money Laundering Training For CAC And Timor-Leste Scientific Police