43 student police officers certified on AML/CFT at SAMIFIN
43 gendarme participated in a specialized training course on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), organized by SAMIFIN.
This training session covered key topics such as interagency collaboration, financial investigation, and parallel investigations.
Specific modules such as environmental crime investigations and illicit asset recovery techniques were also included, delivered by TRAFFIC and ARAI.
At the end of the training, certificates were presented to all participants during an official ceremony attended by the Director General of ARAI, the Director of Financial Research and Analysis at SAMIFIN, and the Head of the National Gendarmerie's Financial Crimes Unit.