International Scientific and Educational Exhibition: Financial Investigation, Di…

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 o…

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Representatives of Uzbekistan and Tajikistan discussed modern approaches to comb…

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 f…

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

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 d…

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Regional Dialogue on Asset Recovery: The Academy Strengthens International Coope…

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 Investigati…

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Strengthening National Capacity to Combat Illicit Financial Flows: The Academy’s…

Representatives of the Academy of the Ministry of Internal Affairs of the Republic of Uzbekistan participated in an international practical seminar organized by the Economic and Social Commission for …

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Risk-Based Approach in Combating Money Laundering and Terrorist Financing: Outco…

The Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with the Department for Combating Economic Crimes, organized an international online seminar dedicated to the exchange of expe…

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Regional Dialogue on the Implementation of UN Security Council Resolutions in th…

A regional round table was held at the Law Enforcement Academy on the topic "Goals of UN Security Council resolutions in the field of combating terrorism: best practices in implementing sanctions regi…

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The crime should not be profitable

In combating crime, including its organized forms, the deprivation of criminals of illegally obtained and legalized income is an effective tool in advanced foreign practice.

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Increasing the effectiveness of internal control in the non-bank credit sector: …

A specialized training course dedicated to combating the legalization of proceeds from criminal activity and the financing of terrorism in the non-bank credit sector was held at the Law Enforcement Ac…

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An international seminar on combating the financing of terrorism was held.

A two-day international seminar was held at the Law Enforcement Academy of the Republic of Uzbekistan, aimed at strengthening cooperation between financial intelligence units and law enforcement agenc…

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