Transnational Organised Crime and Mutual Legal Assistance Training Course – Casablanca, 24–28 May 2027
Transnational Organised Crime and Mutual Legal Assistance Training Course runs in Casablanca from Monday 24 May to Friday 28 May 2027 (1 week). The fee is 4,500 £ per delegate. The same course is also scheduled in 23 other cities, and as a live online date.
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- Dates
- Length
- 1 week
- Fee per delegate
- 4,500 £
- Format
- In person, Casablanca
- Status
- Open for registration
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Transnational Organised Crime and Mutual Legal Assistance Training Course · Casablanca · 24–28 May 2027
Questions about this date
When does Transnational Organised Crime and Mutual Legal Assistance Training Course in Casablanca start and finish?
It starts on Monday 24 May and finishes on Friday 28 May 2027: 1 week.
How much does Transnational Organised Crime and Mutual Legal Assistance Training Course in Casablanca cost?
The fee for this date is 4,500 £ per delegate. Please read our cancellation policy before you book.
Is this date held in person or online?
It is held in person in Casablanca. This course also has a live online date.
Where else does Transnational Organised Crime and Mutual Legal Assistance Training Course run?
What does this course cover?
Transnational Organised Crime and Mutual Legal Assistance is a 1-week training course for law enforcement officers, prosecutors and compliance investigators who pursue criminal networks operating across jurisdictions, and who leave with a case referral and cooperation request pack ready for use. Criminal groups now move people, goods and proceeds faster than single-state investigations can follow. Jupiter Prime Training delivers this course on transnational organised crime and mutual legal assistance.
The course outline covers:
- Why Transnational Organised Crime and Mutual Legal Assistance Matters Now
- Who Gains Most from Transnational Organised Crime and Mutual Legal Assistance
- Transnational Organised Crime and Mutual Legal Assistance Capabilities
- Key Transnational Organised Crime and Mutual Legal Assistance Terms
- Transnational Organised Crime and Mutual Legal Assistance Day by Day
- Day 1: The Changing Shape of Organised Crime
- Day 2: Following the Proceeds
- Day 3: Cross-Border Cooperation Channels
- Day 4: Building an Admissible Case
- Day 5: Practising the Case Referral and Cooperation Request
- Applying Transnational Organised Crime and Mutual Legal Assistance After the Course
- Transnational Organised Crime and Mutual Legal Assistance: The Way Forward
When else does it run in Casablanca?
- 24 – 28 May 2027 This date 4,500 £
- 6 – 10 September 2027 4,500 £
Where else does this course run?
Also scheduled in 23 other cities and as a live online date.
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Casablanca, 24–28 May 2027. The fee is 4,500 £ per delegate.