In the framework
of cooperation with the Embassy of the United Kingdom and National Crime
Agency (NCA), under the guidance of leader of the MPS, on January 26th,
2014, the PPA in cooperation with the Embassy of UK organized the opening
ceremony of the advanced program on Anti-money laundering."
Attending the ceremony
was Mr. Graham Orr, First Secretary, Liaison Officers of UK National Crime
Agency in Vietnam; Mr. Bernie
Crossey, International Expert on Anti-money Laundering of the UK; lecturers
of the training course; the representatives of the Department of Foreign
Affair, MPS. As for the PPA were Colonel, Assoc.Prof.Dr. Tran Minh Chat, Vice
President of the Academy; the leaders of the functional units and 30 trainees who
will participate in the training course.
Mr. Graham Orr, First Secretary, Liaison
Officers of UK National
Crime Agency
in Vietnam
spoke at the ceremony
At the opening ceremony,
on behalf of the Board of Directors of the PPA, Colonel, Assoc.Prof.Doctor. Tran
Minh Chat, Vice President of the Academy confirmed the importance of international
cooperation in fighting against the money laundering in general and in training
activities to enhance the capacity of
money laundering investigation at the PPA in particular. In recent years, the PPA
has implemented strongly the activities of foreign affairs and international
cooperation with many countries, especially the UK. Vice President appreciated the
cooperation and assistance from the UK Embassy in Vietnam in the past and hoped
that through this training course, the trainees would grasp the experience and
knowledge in this field and apply flexibly into the their real task of fighting
against money laundering in Vietnam in the new situation.
Overview of the ceremony
The training
course has the participation of 30 officers, teachers from the training
institutions of MPS. During the studying process, the experts on anti-money
laundering from the NCA and the United Nations Office on Drugs and Crime
(UNODC) will exchange their practical experiences in the process of combating
this kind of crime as well as the reality, causes and measures to fight against
the money laundering in the globe in general and in Vietnam in particular.
The representatives took the memorial
photograph at the ceremony
The training
course ended on 30, January, 2015. Speaking at the closing ceremony,
representative of the trainees expressed his thank to all lecturers and the
class managers for their care and support during the studying process. He also
reiterated the training course had equipped the important knowledge on money
laundering which would be applied flexibly into the practical task in order to
fight effectively against the money laundering.
Translated
by Xuan Thanh