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From criminal assets to cybercrime: Uzbekistan and Kyrgyzstan exchanged…

A delegation consisting of representatives from the Prosecutor General's Office, the Bureau of Compulsory Enforcement, and the Law Enforcement Academy of the Republic of Uzbekistan participated in a…

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From internal control to financial sanctions: modern approaches for the banking…

The Law Enforcement Academy of the Republic of Uzbekistan is consistently carrying out systematic work aimed at developing a compliance culture in the banking system and the widespread introduction…

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Compliance and financial security: modern approaches in the banking sector…

The Law Enforcement Academy of the Republic of Uzbekistan organized a special training seminar for employees of compliance units of the banking system, dedicated to modern mechanisms for combating…

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An important step towards identifying and supporting talented youth in the…

The Law Enforcement Academy of the Republic of Uzbekistan, together with the Center for Research on the Development of Higher Education under the Ministry of Higher Education, Science and Innovation,…

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"TASHKENT CYBERLEX - 2026": German experience in digital evidence,…

Within the framework of the international scientific and practical forum "TASHKENT CYBERLEX–2026," a two-day special expert session on "Digital Evidence and Crypto Assets: Germany's Experience in…

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International Scientific and Educational Exhibition: Financial Investigation,…

On May 13-14 of this year, the International Educational and Methodological Center for Financial Monitoring, the Department for Combating Economic Crimes, the Law Enforcement Academy of the Republic…

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Representatives of Uzbekistan and Tajikistan discussed modern approaches to…

An international online conference titled "Legal Foundations of Anti-Corruption Policy and Anti-Corruption Practice" was held at the Law Enforcement Academy with the participation of representatives…

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From Compliance to Risk Management: Modern Approaches for the Financial Sector…

The Law Enforcement Academy of the Republic of Uzbekistan, together with the private joint-stock commercial bank "Orient Finance," organized a training seminar for employees of the bank's compliance…

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Regional Dialogue on Asset Recovery: The Academy Strengthens International…

A representative of the Law Enforcement Academy of the Republic of Uzbekistan, as part of the national delegation, participated in the regional forum titled “Following the Money: Financial…

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