October, 1-3 2015 KAZGUU organized the seminar on Financial Crime Investigation to improve the skills of law enforcement officers in investigation.
Similar workshops were held in the past too, traditionally on the basis of KAZGUU SRI of criminal procedural investigations and anti-corruption and the US Embassy in Kazakhstan.
During the seminar participants discussed theoretical and practical aspects of combating money laundering, strengthening the skills of financial investigations, analysis of international experience of legal regulation and its organizational support.
In addition to traditional participants of the seminars – the representatives of the General Prosecutor’s Office, the Agency for Civil Service and Anti-Corruption, Department of pre-trial investigation of the State Revenue Committee of the Ministry of Finance RK – for the first time the seminar was attended by members of the Committee for Financial Monitoring of the Ministry of Finance.
The seminar was attended by experts, certified coaches of the UN Office on Drugs and Crime Alexander Vodyanoy (Belarus) and Katerina Bugaets (Ukraine).
In general, the seminar proved to be very actual in its content, demonstrated the deep mutual interest of its members, promoted the study of best practices in financial investigations and investigations of illegal financial flows and determined the prospects for further cooperation in this field.
Upon completion of the seminar participants were given certificates.