Cyprus officials have completed a training program on financial investigative techniques, held from 15 to 19 September.
The U.S. Embassy in Nicosia posted on X that the program was funded by the Bureau of International Narcotics and Law Enforcement Affairs (INL), and organised in collaboration with Cyprus Police.
The program was delivered by experts from Internal Revenue Service (IRS) and focused on enhancing skills to better identify financial motives in investigated cases. Participants included members of the Unit for Combating Money Laundering (MOKAS), the Law Office, the Tax Department, and the Cyprus Police.
U.S. Embassy Nicosia is proud to announce the successful completion of the “Financial Investigative Techniques” Training Program, held from September 15–19. Funded by @StateINL and organized in collaboration with @Cyprus_Police, the program was delivered by experts from @IRSnews… pic.twitter.com/U2ofVCIfCL
— U.S. Embassy Cyprus (@USEmbassyCyprus) September 29, 2025
(Sources: CNA, X)
