CEELI Institute: Investigating and Prosecuting Official Corruption and Money Laundering

We invite investigative journalists and anti-corruption civic activists to apply to an online course on Investigating and Prosecuting Official Corruption and Money Laundering.

To apply, please fill out this form by this Friday, June 5: https://buff.ly/3cpJ1R2

The training will provide investigative journalists with the knowledge of what comprises legally actionable material for law enforcement, and what mechanisms exist to communicate or relay information to law enforcement actors.

The course was developed by a diverse faculty including, a former FBI agent, U.S. prosecutor, former FinCEN officers, and a World Bank prosecutor – all of whom have experience in investigating and prosecuting cases globally.

In this 5-week course, participants will practice investigative skills in a fictional case and then present their findings. All materials are accessible online and live lectures will be on Mondays and Thursdays from 17:00 until 19:00.

If you have any questions, please, send an email to halyna.senyk@ceeli.eu