


ArmInfo. A regional training course on "Financial Investigations Related to Financial Crimes" has kicked off at the Prosecutor General's Office of Armenia. Around 20 representatives from law enforcement agencies in Armenia, Ukraine, and Moldova participated in the course.
According to the press service of the Prosecutor General's Office of Armenia, the four-day regional training course is being conducted by the European Union Agency for Law Enforcement Training (CEPOL) as part of the "Training and Practical Cooperation in the Fight against Organized Crime" program.
Prosecutors, investigators, and police officers are participating in the course.
The aim of the course is to strengthen the capacity of law enforcement agencies and develop cooperation in financial investigations related to financial crimes and fraud.
Deputy Prosecutor General of Armenia Yeghiazar Avagyan emphasized that detecting financial crimes requires knowledge, practical skills, and consistent cooperation with partner countries. Avagyan emphasized the importance of such trainings, noting that they contribute to the development of professional skills among law enforcement officials and the strengthening of professional cooperation.
The four-day course will focus on methods and tools for obtaining financial evidence during preliminary investigations, as well as the collection and analysis of financial data, taking into account the specifics and priorities of individual countries.



