Events
Training for finance police in preventing money laundering and combating the financing of terrorism
When
4 December 2012 (All day) - 6 December 2012 (All day)
Where
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
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.