The United States Department of Treasury will hold a series of seminars on money laundering in Maseru from June 14 to 16.

The training will include an overview of money laundering and terrorist financing, investigation of money laundering cases, assets forfeiture, seizure and confiscation policy and procedures, international conventions and standards.

The seminars are designed to be a mixture of presentations by experts and open dialogue with participants, according to a statement from the American Embassy here.

Participants will include representatives of government ministries, financial institutions, the Directorate of Corruption and Economic Offences, members of parliament and the media.

08 June 2005