Webinar on prosecution for money laundering and best practices in forensic investigation
Seminar
- Date:
- Location:
- Online: ZOOM platform
- Organized by:
- The OSCE Programme Office in Nur-Sultan, the Committee on Financial Monitoring of the Ministry of Finance
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities
About
The OSCE Programme Office in Nur-Sultan in partnership with the Committee on Financial Monitoring of the Ministry of Finance will organize a one-day training webinar on prosecution for money laundering, with a focus of Israel’s experience in forensic investigations.
The event is part of the Programme Office’s multi-year efforts to promote good governance by focussing on anti-money laundering/combating the financing of terrorism in Kazakhstan.
Contact
