DOHA: Experiences of Dutch agencies were shared at a workshop to develop skills of Qatari officers investigating financial crimes.
The two-day regional workshop on financial crime investigations, organised by the Ministry of Interior, in association with Financial Information and Investigative Services and National Police of the Netherlands is being held at CID headquarters.
It will focus on how to track financial assets and accounts of criminal activities, prepare investigation reports, probe illegal exports of goods with dual use, collect security information, prepare anti-money laundering strategy, collect information relating to crime control and other important issues, including means of communication.
Delegates from the ministry’s departments, Qatar Central Bank, National Anti-Money Laundering and Terrorism Financing Committee, Qatar Securities and Qatar Financial Information Unit are taking part.
Brig. Khalifa Abdullah Al Noaimi, Director-General, General Directorate of Criminal Investigations, inaugurated the programme.
The inaugural ceremony was attended by CID Director, Brig. Jamal Muhammad Al Kaabi, Assistant Director, Muhammad Ibrahim Al Jufairi, Senior Police Liaison Officer in the Netherlands, Honey De Falk, the attorney-general of National Public Prosecution Authority in the Netherlands and the director of the Dutch Information and Investigations Project Management.
The Peninsula
