Archive · 22 Aug 2025
Palestinian Officials Train in India to Fight Financial Crime
Nineteen officials from Palestine are in India for a special training course.
They are learning how to fight financial crimes, like money laundering, which is when criminals try to hide where their money comes from.
The training, organized by an Indian university, includes lessons on topics like how terrorists get money and how to follow money in the digital world.
The officials will also visit financial institutions to learn how things work.
The goal is to help them protect their country's finances, even during times of conflict.
Nineteen Palestinian customs officials are attending a two-week training course in Gujarat, India.
The training, funded by the Indian government, focuses on combating financial crimes and online commerce fraud.
The program is conducted by Rashtriya Raksha University (RRU) in partnership with its International Cooperation Branch.
The curriculum includes topics such as trade-based money laundering, terrorist financing, and cryptocurrency-related crimes.
Participants will learn about legal frameworks, investigation techniques, and will visit financial institutions.
- Who
- Nineteen Palestinian customs officials and officials from RRU.
- What
- Training course for Palestinian officials on combating financial crimes and fraud.
- When
- August 18-29, 2025
- Where
- Gujarat, India at Rashtriya Raksha University (RRU).
- Why
- To gain specialist training in combating economic and financial crimes.
- Training Location
- Gujarat, India
- Organizing Institution
- Rashtriya Raksha University (RRU)
- Participants
- 19 Palestinian officials
- Funding Source
- Indian Ministry of External Affairs
- Training Focus
- Combating financial crimes and online fraud
- Training Duration
- Two weeks