MACEDONIA - UK TO COOPERATE AGAINST FINANCIAL CRIME
The Anti-Money Laundering Directorate signed a Memorandum on cooperation with the UK financial intelligence unit.
The signing of the Memorandum is another step forward within the excellent cooperation between the two countries in the fight against organized crime, Macedonia's Directorate for Suppression of Money Laundering and Funding Terrorism said in a statement.
British Embassy recently provided technical assistance to the Directorate, whose staff underwent training courses in i2 Analyst Notebook investigative analysis software. The aim of the course was to provide the staff with the skills to operate the i2 Analyst Notebook software package - the benefits of charting in a law enforcement environment and ability to construct legible charts from information received and in accordance with analysis principles.