Specialized sub-regional training workshop on the fight against terrorism financing
Workshop
- Date:
- Location:
- Bucharest
- Organized by:
- The OSCE Action against Terrorism Unit and the Office of the Co-ordinator of OSCE Economic and Environmental Activities, with the UNODC's Terrorism Prevention Branch and the Romanian Ministry of Foreign Affairs
- Source:
- OSCE Secretariat, OSCE Secretariat
- Fields of work:
- Countering terrorism, Economic activities, Economic activities, Environmental activities, Good governance
About
Experts from departments of Justice, Interior, Foreign Affairs, Prosecutors Offices and Financial Intelligence Units from OSCE participating States in Eastern and South Eastern Europe, and the South Caucasus will discuss national experiences when freezing and confiscating criminal assets. Disscussion will include legal and regulatory aspects, administration, and the hardships to overcome when it comes to the practice of this key mechanism to combat terrorism financing.