๐—œ๐—ป๐˜ƒ๐—ฒ๐˜€๐˜๐—ถ๐—ด๐—ฎ๐—ฑ๐—ผฬ๐—ฟ ๐—–๐—”๐—– ๐—ป๐—ฎโ€™๐—ถ๐—ป ๐Ÿฒ ๐—ฃ๐—ฎ๐—ฟ๐˜๐—ถ๐˜€๐—ถ๐—ฝ๐—ฎ ๐—ถ๐—ต๐—ฎ ๐—ง๐—ฟ๐—ฒ๐—ถ๐—ป๐—ฎ๐—บ๐—ฒ๐—ป๐˜๐˜‚ ๐—œ๐—Ÿ๐—˜๐—” ๐—”๐—ฐ๐—ฎ๐—ฑ๐—ฒ๐—บ๐˜† ๐—•๐—ฎ๐—ป๐—ด๐—ธ๐—ผ๐—ธ

๐—œ๐—ป๐˜ƒ๐—ฒ๐˜€๐˜๐—ถ๐—ด๐—ฎ๐—ฑ๐—ผฬ๐—ฟ ๐—–๐—”๐—– ๐—ป๐—ฎโ€™๐—ถ๐—ป ๐Ÿฒ ๐—ฃ๐—ฎ๐—ฟ๐˜๐—ถ๐˜€๐—ถ๐—ฝ๐—ฎ ๐—ถ๐—ต๐—ฎ ๐—ง๐—ฟ๐—ฒ๐—ถ๐—ป๐—ฎ๐—บ๐—ฒ๐—ป๐˜๐˜‚ ๐—œ๐—Ÿ๐—˜๐—” ๐—”๐—ฐ๐—ฎ๐—ฑ๐—ฒ๐—บ๐˜† ๐—•๐—ฎ๐—ป๐—ด๐—ธ๐—ผ๐—ธ

Comissรฃo Anti-Corrupรงรฃo (CAC) nia Investigadรณr naโ€™in 6 durante semana ida (6-10/3/2023) partisipa iha treinamentu tรฉkniku investigasaun finanseira nian iha ILEA Academy Bangkok, Thailand.

Treinamentu ida neโ€™e organiza husi International Law Enforcement Academy (ILEA) Bangkok no kolabora ho Internal Revenue Service (IRS) ba sesaun da-sanolu nian hodi involve investigadรณr sira husi ajรฉnsia Anti-Korrupsaun husi nasaun 10 iha Azia.

Treinamentu ida neโ€™e, projeta partisipante sira nia interasaun ba malu, liu-liu oinsรก uza tรฉknika investigasaun finanseira nian hodi deteta no investiga kazu fraude no korrupsaun pรบblika sira.

Treinamentu ida neโ€™e kadi mรณs partisipantes sira nia abilidade oinsรก buka tuir osan ka ๐’•๐’“๐’‚๐’„๐’Œ ๐’•๐’‰๐’† ๐’Ž๐’๐’๐’†๐’š ๐’•๐’“๐’‚๐’Š๐’, halo identifikasaun ba rikusoin sira neโ€™ebรฉ ema naโ€™ok no subar no halo kalkulasaun ba valรณr osan ilegรกl sira.

Durante treinamentu, instruktรณr no treinadรณr sira mรณs fรณ oportunidade ba partisipante sira hodi fahe sira nia koรฑesimentu no esperiensia ba malu iha รกmbitu aplikasaun tรฉkniku investigasaun finanseira ninian.

Treinamentu ida neโ€™e, utiliza padraun internasionรกl sira Nasoens Unidas nian, FATF no padraun sira husi orgaun intergovernmentรกl sira seluk.