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Course on Cases related to Financial Crime, Money Laundering, and Terrorism Financing

Dear Sir/Madam,

We are pleased to launch the course Cases related to Financial Crime, Money Laundering, and Terrorism Financing: Patterns and Legal Issues, organized by the Siracusa International Institute for Criminal Justice and Human Rights, which  will be held in Siracusa, Italy, between 17 and 19 July 2017 and conducted in English.

The course is specifically designed for international lawyers, in-house counsels and jurists dealing with cases related to international crimes before national and international jurisdictions, including crimes of a transnational nature.

We are pleased to inform you that applications for the Course are available on our dedicated website : You are kindly requested to fill out the application form directly on the webpage. Once you have submitted your application online, you will receive a confirmation. 

Please do not hesitate to contact the Siracusa Institute for any questions or concerns you may have at

We would appreciate if you would make this announcement available to those who might be interested in this Training Programme.