On November 30, the Financial Monitoring Service organized another training on "Criminal legal characteristics of money laundering" for law enforcement officers.

The training discussed the criminal nature of money laundering act, the application of risk-based approach and priority by law enforcement agencies in the investigation of relevant criminal acts, as well as the issues of the use of financial intelligence. At the end of the training, the questions of the participants were responded.

The training was attended by more than 15 law enforcement officers.