Olga Chicheryukina, Head of the Primary Analysis Department of the Financial Markets Investigations Directorate, is participating in a professional development program on financial investigations and asset recovery.
The program is being held in Hong Kong, People's Republic of China, by the United Nations Office on Drugs and Crime (UNODC) and the Independent Commission Against Corruption of Hong Kong (ICAC), with the participation of representatives from 19 countries, including Bahrain, Chile, China, Côte d'Ivoire, Djibouti, Haiti, Iraq, Kazakhstan, Kenya, Malta, Nigeria, Russia, Saudi Arabia, Serbia, Singapore, Spain, Sri Lanka, Thailand, and Tonga.
Over the course of nine days, financial intelligence unit officers, anti-corruption agency representatives, and prosecutors will attend training sessions on current methods and tools for financial investigations, anti-money laundering strategies, financial data analysis, AML international cooperation, and asset recovery.
