Representatives of AML Consulting (Global) Ltd were invited to participate in Regional Anti Corruption Initiative’s (RAI) annual summer school for junior anti corruption practitioners for the second consecutive year. Topics presented during interactive sessions include financial investigation and asset recovery, intelligence development through the use of open source investigation techniques and the use of offshore jurisdictions & money laundering typologies.
As part of a project with EU (Council of Europe), AML Consulting (Global) Ltd presented at an Asset Recovery Seminar for the National Agency on International Cooperation and Asset Recovery.
In April 2016 Lawrie Day presented to a multi-agency audience at a seminar on the ‘Implementation of Asset Recovery Legislation in Bulgaria’ Topics covered were international cooperation and the delivery of an asset recovery case study.
This was then followed by a separate 2- day seminar in September in which Lawrie Day and John Burrow designed and delivered an interactive program on offshore money laundering typologies focusing on why criminals choose certain jurisdictions and how they use them, international money flows, money laundering through offshore trusts and the relationship between developed intelligence and mutual legal assistance.
Lawrie Day was engaged by Freedom House and Risk Monitor NGOs to present on the use of OSINT in the trafficking of human beings investigations