OSCE trains law enforcement officials in Kazakhstan on stolen assets investigation and recovery
Training
- Date:
- Location:
- Astana, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana, Prosecutor General's Office, the Law Enforcement Academy, the United Nations Office on Drugs and Crime, the United States Embassy in Kazakhstan
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Policing, Good governance
About
The OSCE Programme Office in Astana will support a training seminar on investigation and recovery of assets, including those repatriated abroad. The event will be conducted by five international experts for some 35 law enforcement officials and involve both theoretical and practical exercises on financial intelligence sources, large data financial analysis, mutual legal assistance opportunities and corporate documentation analysis.
The event builds on the Programme Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.
Contact
