IMG_6478

Lawrie Day is pictured with other Council of Europe Experts who presented at a seminar held in Prague on the 9th / 10th March. The seminar focused on comparative practices in the fields of anti corruption and anti money laundering systems and was funded by Norway Grants and the Council of Europe.

Lawrie gave a presentation that highlighted the UK financial investigation regime providing information on financial investigator training, the UK Proceeds of Crime Act and confiscation & cash seizure figures for 2003 – 2015. He supported this with a money laundering case study that demonstrated the UK’s approach to parallel financial investigation and tactics.