The Judicial Training, Research, and Information Institute, in collaboration with the Bank of Mongolia, organized a training session on "Challenges and Solutions Related to Obtaining Financial or Electronic Evidence from Abroad and the Appropriate Use of Evidence Obtained During Court Proceedings" between 29 to 30 April 2024.

   The two-day course was facilitated by AJ "Jack" de Kluyver, Independent Counsel on Money Laundering, Terrorist Financing, and Corruption for the State of Virginia. The first day of the training focused on the challenges and benefits of mutual legal assistance (MLA) and provided general information about the concept. It also covered a lesson on "Financial Evidence (Types, Sources, Use, Storage)."

   On the second day, the training covered topics  inclduing "Evidence to Support Compulsory Confiscation of Assets in Cases of Money Laundering, Terrorism Financing, Corruption, Proceeds of Crime, and Items Used in Crime," as well as "How to Present Financial and Electronic Evidence in Court, and Legal Issues and Good Practical Experiences."

   Seventeen judges from criminal and civil appeal courts of the capital and district criminal and civil courts of first instance, along with seven researchers from the Institute participated in this training.

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