Graduating a training course for Ajman police on fighting money laundering in cooperation with the French police

His Excellency Brigadier Ali Hamid Al-Musaybi, Director General of Resources and Support Services, Ajman Police, attended by Colonel Abdullah bin Saeed Al-Nuaimi, Acting Director of the Police Training Institute, the graduation ceremony of the “Anti-Money Laundering” course organized by the Police Training Institute in cooperation with the French Judicial Police in the Emirates Hall at the Police Training Institute, with the aim of Raising the level of performance in police work, enhancing security awareness of the course participants, and increasing their ability to combat crime.

Where 17 associate officers participated in it, the officers and individuals from the various police leaders in the state participated in it, presented by Major Xavier Ventosa Al-Khair from the French Judicial Police, and translated by Corporal Translator Corporal Abdel Latif Benhaso, during which he covered several topics including the definition of money laundering, methods, stages and goals of money laundering, and ways to combat it In addition to the skills and methods by which funds are purified and how investigations are conducted in money laundering crimes and the penalties resulting from them.

At the end of the graduation ceremony, the Deputy Director General of Resources and Support Services honored the pioneer lecturer Xavier Ventosa Al-Khair and presented him with a memorial gift in appreciation of his efforts and cooperation with Ajman Police.