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Law Enforcement Civil Recovery Training – Dominica

On July 2, 2019, the Financial Crime Advisor partnered with the Dominica Solicitor General and Financial Intelligence Unit to host civil asset recovery training for law enforcement in Dominica. The training was attended by a total of 21 participants representing the Police Drug Unit, Customs Department, Prosecutors from the Office of the Director of Public Prosecution, members of the Attorney General’s Chambers and other representatives of the Commonwealth of Dominica Police Force, including the Coastguard Unit.

The purpose of the training was to improve the standard of civil recovery and civil cash seizure and forfeiture knowledge among law enforcement actors. The intended outcome from the training is an increased number of civil asset recovery cases identified by law enforcement and referred to the FIU.

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