Strengthening Cooperation Against Organized Crime: Peru Takes Steps Forward

Lima, Peru - Intensive Training for Law Enforcement Officials

In a bid to combat organized crime and money laundering, Peruvian law enforcement officials have undergone comprehensive training on computer forensics and financial analysis. The European Union-funded FIIAPP project facilitated five-day workshops that brought together top officials from the Public Ministry, Judiciary, and National Police of Peru.

Enhancing Inter-Institutional Coordination

The dual training initiative aimed to strengthen cooperation between agencies by fostering a deeper understanding among officials. By equipping law enforcement officials with advanced skills in financial crime investigations and forensics, the project seeks to improve trust and collaboration between institutions.

Key Aspects of the Training

• Financial Analysis Workshop:
  • 60 participants from various National Police directorates
  • Topics: financial crimes, money laundering, research methodologies, sources of information
  • Interactive group sessions tackled practical cases
• Forensic Computing Workshop:
  • Attended by four magistrates, six prosecutors, and 40 National Police officials
  • Sessions covered home searches, digital evidence analysis, chain of custody procedures, and working with specialized tools

Equipping Law Enforcement Officials for the Future

By providing law enforcement officials with cutting-edge skills in financial crime investigations and forensics, the FIIAPP project aims to bolster Peru’s fight against organized crime and money laundering. This intensive training initiative demonstrates a commitment to strengthening cooperation and improving trust between agencies, ultimately contributing to a safer and more secure future for all Peruvians.