Combating illegal financial flows and money laundering is the theme of the second training course co-financed by the Foreign Ministry and the Guardia di Finanza (Italian finance police) and offered to the members of the Caribbean Community (CARICOM), Cuba and the Dominican Republic.
In the light of the success of the first course, the number of participants (technical staff of ministries and specialised agencies) has doubled this year, bearing witness to the strengthening relations between Italy and the Caribbean Countries.
The initiative enables the transfer of information on how to combat organised crime in the financial sector through classes held by teachers of the Guardia di Finanza corps, magistrates and investigators specialised in financial crimes.
The Foreign Ministry and the Guardia di Finanza have been successfully cooperating for years in organising training courses in Developing Countries.
