With the support of the Embassy of India in Bhutan, five officials from the Anti-Corruption Commission (ACC) are participating in a training programme on Investigation of Economic Offences under the Indian Technical and Economic Cooperation (ITEC) Programme at the CBI Academy, Ghaziabad, India, from 27 August to 2 September 2026.
The training focuses on strengthening participants’ knowledge and practical skills in addressing complex and cross-border corruption and financial crimes, including embezzlement, money laundering, and fraud.
The training covers forensic accounting and financial investigation, financial intelligence, the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework, and Trade-Based Money Laundering, asset tracing, and recovery of illicit proceeds. Through practical approaches, participants are learning techniques to reconstruct transactions, trace illicit proceeds, identify beneficial owners, detect financial anomalies, and develop evidence to support prosecution and asset recovery.
ITEC’s capacity-building support contributes to strengthening the ACC’s institutional capacity to detect, investigate, and respond to corruption effectively.