Seminar on handling of classified information for the financial police
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This seminar on Handling classified Information within Financial Intelligence gathering and Financial Investigations is organised for 30 experts and investigators from the Financial Intelligence Office and Financial Police Office.
The focus of this one-day event is on the latest national changes and international standards in the area of protection and handling of classified information gathered by financial institutions dealing with organized crime. Lectures are delivered by experts from the national Directorate for Protection of Classified Information.
The seminar is part of the OSCE Mission to Skopje’s comprehensive action in strengthening the institutional structure and capacity of the Ministry of Internal Affairs, Financial Police Office and Financial Intelligence Office in dealing with transnational threats and fight against serious and organized crime.