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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-07-03      浏览次数:1802次
Training course on combating money laundering for Yemeni judges and prosecutors Saturday

Jul.02, 2010

 

SANA'A, July 02 (Saba) – A training course on combating money laundering and terrorist financing is to start on Saturday in Sana'a for judges and prosecutors specialized in handling terror-related crimes.

 

The course would be held at the Supreme Judicial Institute and comes within the project of promoting the democratic rule and security supported by the French government for building the capacity of and introducing 42 trainees to advanced experiences in combating money laundering, Justice Minister Ghazi al-Aghbari said.

 

He underlined the significance of the five-day course at which French experts will lecture on international accords and pledges for fighting organized crime, money laundering and terrorist financing, organized crimes and their interrelationship, electronic evidence for organized crime and French expertise in dealing with such issues.

 

On the other hand, other 40 judges, prosecutors and lawyers will take part in the workshop on fighting child trafficking and supporting local and international laws on the issue.

 

The workshop will be organized by the Justice Ministry and the UNICEF with the aim to promote the respect of the best interest of the children included in the Convention on the Rights of the Child and the two optional protocols to it.