The SFMS’s representative has participated as an expert in online training organized by the Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan

During September 8-10, 2020, the SFMS’s representative has participated as an expert in online training on «Bases and modern effective methods of counteracting to legalization of the proceeds from crime».

The mentioned event was organized by the Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan.

During the workshop, the expert representative of Ukraine has acquainted the employees of the law enforcement authorities of the Republic of Kazakhstan with the modern information and analytical tools of information analysis and shared the experience on financial investigations, having presented the most common schemes of legalization of illegal proceeds.

The main purpose of the training was to improve the counteracting to legalization of the illegal proceeds and the investigation on financial crimes, using modern information technology and international cooperation.

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