Africa-Press – Angola. Bailiffs from the district courts of Dande (Bengo), Soyo and Mbanza Congo (Zaire) and Uíge are being trained, in Caxito, Bengo province, on money laundering.
Lasting three days, the training action promoted by the Superior Council of the Judiciary is being taught by Angolan trainers.
Among the topics under analysis is a general overview of the Angolan assessment process regarding money laundering and terrorist financing, the penal code and doctrine, the procedural process in light of the law of the criminal procedure code, ethics and deontology, among others..
The opening of the meeting was presided over by the Venerable Judge Counselor of the Supreme Court, João Pedro Kinkani Fuantoni, who explained that the training cycle for judicial officers who work in the criminal sections will be extended to other districts of the country.
“We started our training with court secretaries, clerks and their assistants, as well as due diligence officers due to the role they play throughout the process”, he said.
Announced for the 18th of this month, the start of training for judges in partnership with PRO.REACT – Project to Support the Strengthening of the National Asset Confiscation System in Angola.
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