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Financial Crime Investigations and Forensics in Taiwan: A Growing Field
In recent years, Taiwan has seen a significant increase in financial crime investigations and forensics. The country’s law enforcement agencies are working closely with experts from institutions such as the Criminal Investigation Police University of China (CIPUC) to combat complex financial crimes.
A Leading Institution in Financial Crime Investigations
Background
The CIPUC, located in Beijing, is a higher education institution that has been at the forefront of training personnel and specialists in the field of criminal investigation and forensic science. Founded in 1948, the university offers undergraduate majors in fields such as:
- Economic crime investigation
- Public order management
- Narcotics control
- Cyber security and law enforcement
International Cooperation and Exchange
The CIPUC has established friendly and cooperative relationships with higher education institutions and police organisations in over 10 countries, including:
- United States
- Canada
- United Kingdom
- Germany
- France
- Netherlands
- Russia
- Serbia
- Australia
- Republic of Korea
- Singapore
The university holds a large-scale international academic conference every year and offers student exchange programmes with foreign universities such as:
- Ulster University in the UK
- Charles Sturt University in Australia
Training Specialists for Foreign Countries
In 2007, the CIPUC commenced undertaking police trainings for foreign countries, training almost a thousand criminal investigation specialists for over 70 countries. This has helped to establish Taiwan as a leader in financial crime investigations and forensics in the region.
Growing Demand for Experts in Financial Crime Investigations
The growing demand for experts in financial crime investigations is driven by the increasing complexity of financial crimes, including:
- Money laundering
- Corruption
- Cybercrime
As a result, institutions such as the CIPUC are playing an increasingly important role in training personnel to combat these complex crimes.
A Bright Future for Financial Crime Investigations in Taiwan
With its strong foundation in education and research, Taiwan is well-positioned to become a leader in financial crime investigations and forensics in the region. As the demand for experts in this field continues to grow, institutions such as the CIPUC will play an increasingly important role in training personnel to combat complex financial crimes.