Romania

Romania

Sibiu 2014

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.

Constants 2014

We participated and presented at a seminar on extended confiscation practices in the EU and comparative legislation. This was delivered on behalf of Freedom House NGO.

Poiana Brasov 2015

We presented at a 2-day seminar on extended confiscation best practice for the Romanian Anti Corruption Agency.

Poiana Brasov 2015 – 2016

We were engaged by the Romanian Department of Intelligence & Internal Protection (DIIP) on behalf of Norway Grants to deliver a medium term training project in area of covert policing, open source internet investigation and technical support tactics (surveillance) relating to combatting human trafficking. Over 60 DIIP officers were trained during 6 separate courses that were certificated.

Poiana Brasov 2016

We participated in a seminar held by the Romanian Prosecutors Office providing an international perspective to assist them with the development of an internal publication dealing with guidelines on asset recovery and confiscation for Romanian prosecutors and the judiciary.

Poiana Brasov 2017

We designed and delivered2 x 5-day strategic intelligence courses to 29 Intelligence Officers from the General Directorate for Internal Protectio

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