The training will focus on the prosecutor's role in cross-examination and closing arguments in money laundering trials.
"We consider it crucial to bring international expertise to Estonia to enhance our country's overall effectiveness in combating criminal activities," said Matis Mäeker, Head of the Financial Intelligence Unit.
Estonian Public Prosecutor Alar Lehesmets added: "While previous similar trainings concentrated on legal aspects, this session is a logical continuation of the entire cycle of criminal proceedings, this time focusing on the trial of a criminal case in court and honing relevant practical skills.”
Yehuda Shaffer is the former Head of Israel FIU, and former Deputy State Prosecutor, who has carried out tens of international evaluations concerning anti-money laundering procedures, and he trains those, who evaluate the implementation of international standards. Barristers Martin Evans and Julian Christopher from the United Kingdom are experienced trainers with decades of courtroom practice.
The Financial Intelligence Unit's responsibility to train investigators, prosecutors, and judges is mandated by the Money Laundering and Terrorist Financing Prevention Act.
