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These workshops are designed for officials from FIUs, and other government officials who implement AML legislation with a greater focus on prosecuting money laundering and terrorist financing cases, in addition to asset forfeiture and the related powers.
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Attendance is by invitation only. Prerequisites are specified in invitation letters.
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The workshops for FIU officials provide training on the analysis of the financial information and on how to generate intelligence from the financial and other information they analyze in order to put together cases for successful prosecution. The workshop for FIU officials emphasizes the role, powers, and functions of an FIU and the analysis of financial information.
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