Session 9 - Financial Investigations [Introductory Judicial Training for Judges, Magistrates and Prosecutors]

By the end of the lesson the students will be able to:

• Explain the relevance of confiscation of crime proceeds and relation to cybercrime and other types of online crime investigation.
• Define what is a financial investigation.
• Enumerate relevant international legal instruments.
• Define relevant terms Understand the four elements of a financial investigation.
• Describe different confiscation regimes.
• Explain the relation to money laundering.
• Understand the role of the FIU (Financial intelligence Unit) in money laundering investigations.