Financial Crime World

Peru Enhances Anti-Money Laundering Capabilities with Training Program for Financial Professionals

Strengthening Efforts Against Illicit Drug Trafficking and Organized Crime

In a bid to combat money laundering and strengthen its financial systems, the Peruvian government has launched a training program aimed at equipping financial professionals with the skills necessary to detect and prevent illicit financial activities.

Joint Initiative Between Peruvian Authorities and International Experts

The initiative is a joint project between Peruvian authorities and international experts from the Policía Nacional and the Guardia Civil. The program aims to equip participants with the knowledge and skills necessary to establish specialized intelligence units within police institutions, allowing them to effectively combat money laundering and organized crime.

Successful Completion of Online Training Course

Over 50 participants from various Peruvian institutions, including:

  • Anti-Drugs Directorate of the Peruvian National Police (DIRANDRO)
  • High Complexity Crime Investigation Division (DIVIAC)
  • Directorate of Money Laundering Investigation (DIRILAV)

completed an online training course on financial analysis and money laundering. The program consisted of several theoretical-practical modules based on the analysis and study of criminal financial intelligence.

Key Takeaways from the Training Program

Two key issues related to money laundering emerged during the training program:

  • Understanding the Origin of Money Laundering: Experts emphasized that understanding the origin of money laundering is crucial in establishing connections with criminal entities and targeting the economic structure of organized crime.
  • International Cooperation and Experience-Sharing: The importance of international cooperation and experience-sharing was highlighted as essential in taking effective action against criminals.

A Significant Step Forward for Peru’s Anti-Money Laundering Efforts

The training program is seen as a significant step forward in Peru’s efforts to combat money laundering and strengthen its financial systems. As the country continues to grapple with the challenges posed by illicit drug trafficking and organized crime, this initiative demonstrates its commitment to enhancing its capabilities and staying ahead of emerging threats.