From February 24 through 28, ITMCFM conducted an in-person training course for the FIU of the Islamic Republic of Iran. The program covered key aspects of organizing and conducting financial investigations.
Rosfinmonitoring specialists and international experts provided insights into Russian methodologies for financial investigations, open-source intelligence techniques, and cryptocurrency transaction analysis.
Iranian FIU employees were introduced to best practices in criminal investigations, including methods for detecting money laundering schemes within operational-search activities and identifying professional money launderers.
Upon completion of the training, participants received certificates of completion.
Foreign colleagues expressed their appreciation for the practical significance of the materials presented and noted the professionalism of the experts. Iranian specialists also noted that such events serve as a valuable platform for knowledge exchange and collaboration between Russia and Iran.
