ICAR Training - Practical Exercise

Once the theoretical training is over, the participants are ready to apply their new knowledge through a practical exercise specifically designed for each country. This exercise intends to replicate an actual corruption/money laundering case in which the participants will need to establish the most appropriate steps necessary to establish the offence, trace the money, confiscate, forfeit and repatriate. The ICAR takes pride in the way this exercise has been designed as it is set in the recipient country’s environment, based on its laws and using its institutions. The practical exercise allows the participants as well as the experts, to evaluate the extent of the knowledge acquired through the training and clarify any lingering questions.

This exercise can only be experienced in a direct manner. The following are only a sample of the documents used by the ICAR in one of such exercises. Although the names and cases used during the exercise are fictional, as it is made country specific, it tries to recreate certain details of the recipient region, such as names of streets, banks, and others.