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11th July 2018, 20:35

RGP officer addresses Europol Training course on Payment Card Fraud Forensics and Investigations

An RGP officer has addressed the Europol Training course on Payment Card Fraud Forensics and Investigations. Detective Sergeant, Cavallo Soane, of the RGP’s Economic Crime Unit, was among 33 speakers from law enforcement agencies invited to be part of the event. DS Soane’s presentation focused on how the RGP is able to assist other jurisdictions through the CARIN network, the mechanisms open for the formal acquisition of evidence, and Gibraltar’s Financial Intelligence Unit. This is the 4thedition of the Europol course and the second time DS Soane is invited to address it.