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Law Enforcement Academy
of the Republic of Uzbekistan
AML/CFT
The international cooperation
18 October 2024
1286
A regional seminar for national trainers on the topic "Key Investigative Actions in the Investigation of Money Laundering and Asset Recovery: Search, Interrogation, Arrest, and Confiscation" was organ…
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The international cooperation
10 October 2024
1589
A representative of the Law Enforcement Academy of the Republic of Uzbekistan participated as an expert in a seminar held in Ashgabat (Turkmenistan) on the topic of "Implementation of FATF standards o…
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Bachelor's Degree Program
08 October 2024
1682
The Uzbek team from among the students of the Academy successfully participated in the IV International Olympiad on Financial security, held at the Sirius Federal Center (Russian Federation) from Sept…
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The international cooperation
02 October 2024
1653
Representatives of the Law Enforcement Academy of the Republic of Uzbekistan participated in the regional training held in the city of Almaty, Kazakhstan, on the topic “Advanced Analytical Methods for…
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The international cooperation
18 August 2023
1849
The leadership of the of Law Enforcement Academy and Department of Economic Crime leaders hosted a meeting with the Director of the NGO "Regional dialogue " M. Sever and the head of the Anti-terrorism…
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The international cooperation
16 February 2023
1304
"A delegation from the US State Department's Bureau of Counterterrorism visited the Law Enforcement Academy under the program "Enhancing the Legalization of Illicit Proceeds and Countering Financing o…
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