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The first computer training course on AML/CBT for Investigation Police


The first virtual course on anti-money laundering computer-based training (AML/CBT) was held in Islamic Republic of Iran Financial Intelligent Unit with the participation of 30 officers and experts of the police department on combating economic crimes of investigation police of the Islamic Republic of Iran police force, from 7th to 11th of July 2011 during two intensive courses.

In this course, the experts and officers of investigation police on economic crimes got familiar with the concepts of money laundering, money laundering methods, anti-money laundering methods, and international anti-money laundering techniques, and have completed the course successfully.

After completing this course, the certification of the United Nations Office on Drugs and Crimes (UNODC) will be awarded.


 
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