{"id":4011,"date":"2019-04-25T17:26:20","date_gmt":"2019-04-25T09:26:20","guid":{"rendered":"https:\/\/www.searcct.gov.my\/?p=4011"},"modified":"2023-11-16T11:31:48","modified_gmt":"2023-11-16T03:31:48","slug":"counter-terrorism-financial-investigation-course-basic","status":"publish","type":"post","link":"https:\/\/staging.searcct.gov.my\/en\/counter-terrorism-financial-investigation-course-basic\/","title":{"rendered":"Counter-Terrorism Financial Investigation Course (Basic)"},"content":{"rendered":"<p>The Counter-Terrorism Financing Investigation Course (Basic) was successfully organised from 23 to 25 April 2019 at Malaysia Correctional Academy, Langkawi, Kedah. This workshop was attended by 30 officers from various agencies.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"683\" src=\"https:\/\/www.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9416-1024x683.jpg\" alt=\"\" class=\"wp-image-4012\" srcset=\"https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9416-1024x683.jpg 1024w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9416-300x200.jpg 300w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9416-768x512.jpg 768w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9416-1536x1024.jpg 1536w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9416-2048x1365.jpg 2048w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9416-scaled.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The speakers who led this workshop were SEARCCT\u2019s local trainers from relevant agencies, namely the Royal Malaysia Police, Attorney General\u2019s Chambers, and Bank Negara Malaysia. These trainers were initially trained by Australia during SEARCCT\u2019s Financial Investigation Workshop in March 2017.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"683\" src=\"https:\/\/www.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9653-1024x683.jpg\" alt=\"\" class=\"wp-image-4013\" srcset=\"https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9653-1024x683.jpg 1024w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9653-300x200.jpg 300w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9653-768x512.jpg 768w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9653-1536x1024.jpg 1536w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9653-2048x1365.jpg 2048w, https:\/\/staging.searcct.gov.my\/wp-content\/uploads\/2020\/09\/IMG_9653-scaled.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Over the course of three (3) days, participants were exposed to the alarming threat of Daesh through the statistics of terrorist suspects in Malaysia while understanding the various legal tools in Malaysia that are in place. They were then made aware of the differences between money laundering and terrorism financing, along with the various terrorism financing typologies that were discussed through several terrorism financing case studies in Malaysia and abroad.<\/p>","protected":false},"excerpt":{"rendered":"<p>The Counter-Terrorism Financing Investigation Course (Basic) was successfully organised from 23 to 25 April 2019 at Malaysia Correctional Academy, Langkawi, Kedah. This workshop was attended by 30 officers from various agencies. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The speakers who led this workshop were SEARCCT\u2019s local trainers from relevant agencies, namely the Royal Malaysia Police, Attorney General\u2019s Chambers, and Bank [&hellip;]<\/p>","protected":false},"author":7,"featured_media":4012,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"pgc_sgb_lightbox_settings":"","footnotes":""},"categories":[3],"tags":[],"_links":{"self":[{"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/posts\/4011"}],"collection":[{"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/comments?post=4011"}],"version-history":[{"count":1,"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/posts\/4011\/revisions"}],"predecessor-version":[{"id":4014,"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/posts\/4011\/revisions\/4014"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/media\/4012"}],"wp:attachment":[{"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/media?parent=4011"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/categories?post=4011"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/staging.searcct.gov.my\/en\/wp-json\/wp\/v2\/tags?post=4011"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}