ITMCFM experts presented a new training case using the Grafus training system at the financial investigation workshop
The workshop organized by ITMCFM and the Federal Financial Monitoring Service experts attracted students from Bangladesh, Brazil, Ecuador, Ethiopia, Jordan, Madagascar, Morocco, Namibia, Pakistan, Peru, Turkey, Uruguay, and Venezuela.
A new case study, developed specifically for the Olympiad finals, was designed in close cooperation with experts of the Federal Financial Monitoring Service, who possess extensive experience in conducting financial market investigations.
The case was based on a typology related to corporate tax evasion schemes involving the use of offshore jurisdictions.
The workshop once again underscored the importance of international cooperation and the vital role of effective information exchange between financial intelligence units in combating cross-border financial crime.
