Training for finance police in preventing money laundering and combating the financing of terrorism
Training
- Date:
- Location:
- Finance Police Academy, Astana, Kazakhstan
- Organized by:
- The OSCE Centre in Astana in co-operation with Kazakhstan’s Agency for Fighting Economic Crimes and Corruption, the United States Diplomatic Mission to Kazakhstan
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities
About
This event will gather some 40 representatives of Kazakhstan’s finance police and other specialized government agencies, as well as international experts.
During the three-day training course, participants will discuss European and American systems for preventing money laundering and the financing of terrorism, the latest developments in European and American anti-corruption legislation, mechanisms and vehicles for money laundering, and other related issues.
This training course is part of the OSCE Centre in Astana’s activities aimed at supporting a framework for combating money-laundering and the financing of terrorism by providing expertise and introducing best practices in Kazakhstan.
Contact
