UNODC Conducts Advanced Training on Investigating and Prosecuting Financial Crimes

The United Nations Office on Drugs and Crime (UNODC) conducted the Training-Workshop on Investigating and Prosecuting Financial Crimes on 11–13 February 2026 in Makati City, bringing together 28 investigators and prosecutors from the Office of the Ombudsman alongside representatives from the Anti-Money Laundering Council, Philippine National Police, and Bangko Sentral ng Pilipinas.

Through advanced, case-based sessions on financial analysis, digital forensics, cryptocurrency tracing, and coordinated enforcement, participants are expected to strengthen their technical skills and inter-agency collaboration in addressing complex financial crimes.

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