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Haiti - Security : Advanced Training for PNH 28/07/2016 09:09:32 This training was provided to the Central Directorate of the Haitian Judiciary Police (DCPJ) by Police Captain Sylvie Flamand, of the Training Centre Interministerial Anti-Drug (CIFAD) of Martinique for the benefit of members of the Central Unit Information Financiers (UCREF), of the nit for the Fight against Corruption (ULCC) as well as investigators from the Office of Finance and Economic Affairs of the DCPJ. During this training, the captain Flamand ddressed issues such as legal and legislative aspects of money laundering, the investigation of heritage and its practical aspects, procedures for seizure and confiscation oreven the Haitian legislation in this field, including the law of November 2013 on the fight against money laundering and terrorist financing. This theme was responding to a priority of the former Director General of the PNH, Godson Orelus, who had repeatedly insisted on the fact that the law enforcement had to intensify their operations against the networks involved in narcotic trafficking, money laundering and transnational crimes. HL/ HaitiLibre
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