7–11 September 2026 – The online training on “Preventing the Laundering of Assets Derived from Crime (Cyber)” was successfully held, convening representatives of relevant authorities from CICA Member States. The event was organized by the General Directorate of the Turkish National Police, with the support of the CICA Secretariat. The training was delivered by Turkish experts, who shared their professional knowledge and practical experience in combating proceeds of crime and related criminal activities.
The training aimed to develop the knowledge and practical skills of personnel working in Anti-Cyber Crime units, while strengthening their understanding of relevant legal frameworks and promoting adherence to ethical principles in their professional activities.
Over the course of five days, participants explored key aspects of combating crime proceeds and money laundering, including relevant legislation and definitions, forms and methods of money laundering, criminal proceeds analysis tools, preparation of investigation files, and operational stages of investigations. The programme also provided an opportunity to discuss investigative methods, operational procedures, financial analysis and measures aimed at identifying and preventing the laundering of illicit assets.
Particular attention was given to the evolving relationship between traditional forms of crime and modern cyber threats. With the rapid digitalization of financial transactions and the increasing use of online platforms by criminal networks, illicit proceeds can be transferred across borders and through complex financial channels. This creates new challenges for law-enforcement authorities and highlights the importance of strengthening investigative and analytical capabilities.
The training formed part of CICA’s broader efforts to promote cooperation among its Member States in addressing emerging and transnational security challenges. The participation of experts from the Turkish National Police provided an opportunity to share practical experience and approaches developed by Turkish law-enforcement authorities in combating cybercrime, money laundering and proceeds derived from criminal activities.
CICA attaches particular importance to the continued development of practical cooperation and capacity-building initiatives in the field of security. Specialized training programmes provide an important platform for sharing expertise, discussing common challenges and strengthening the ability of national authorities to respond effectively to evolving threats.
The Secretariat of CICA expresses its appreciation to the Turkish National Police and the participating experts for their contribution to the preparation and delivery of the training programme. The Secretariat also commends the representatives of CICA Member States for their active participation and valuable contribution to the exchange of professional experience.
