Beruflich Dokumente
Kultur Dokumente
Training sessions:
7-8 June 2017, Mount Meru
Hotel, Arusha, Tanzania
1 Introduction to transnational organised crime
Investigators and prosecutors
from Kenya, Rwanda, Tanzania and
2 Financial crimes: money laundering and asset recovery
Uganda will receive training on
the investigation and prosecution
of international and transnational
crimes (with special sessions on
3 Cyber crimes
cyber crime, financial crimes,
including the Anti-money
laundering task force and asset
4 International co-operation: joint investigation teams
recovery). The aim is to improve
local competency to address
core international crimes and 5 Investigating and prosecuting international crimes
transnational organised crime
(TOC) domestically. This model
has been purpose-designed to put 6 Victim participation in criminal trials
the complementarity principle
into practice, while at the same Linkages between TOC and international crimes:
time fostering synergies between 7
lessons learnt from the Special Court for Sierra Leone
the international criminal justice
community and national legal actors.
8 Closing remarks and recommendations
thursday 8 june
13:30 - 15:00 Linkages between TOC and international crimes: lessons learnt as prosecutor at
the Special Court for Sierra Leone
Brenda Hollis, Prosecutor, Residual Special Court for Sierra Leone