Online seminar on combating money laundering and terrorism financing

In order to enhance the professional competence of specialists in the field of financial monitoring and internal control, the Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with…

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A systemic approach to ensuring safety in regional environments

In pursuance of the Resolution of the President of the Republic of Uzbekistan dated January 3, 2025, No. RP-1 “On measures to create a safe environment and further improve the effectiveness of the ear…

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Webinar by UNODC and ARIN-WCA: Nigeria’s experience in asset recovery

The regional office of the United Nations office on drugs and crime (UNODC), together with the asset recovery interagency network for West and Central Asia (ARIN-WCA), whose Secretariat functions are …

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Training on preparing national experts in combating money laundering and terrori…

The Law Enforcement Academy, in cooperation with the Uzbekistan branch of the international NGO Regional Dialogue, conducted a series of seminar-trainings on the topic “Preparing national experts in c…

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Participation was undertaken in an international training program on combating m…

An Academy staff member participated in a training course on the topic: “Current issues, effective measures, and asset recovery in the context of countering money laundering”, organized by the Japan i…

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Participation of Academy Representatives in the Interagency Commission Meeting

At the Department for Combating Economic Crimes under the Prosecutor General’s Office, the next meeting of the Interagency Commission on Combating the Legalization of Criminal Proceeds, Financing of T…

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Parallel Session: “Combating Corruption, Money Laundering, and Terrorist Financi…

As part of the international scientific and practical conference “Modern Challenges and Threats in Law Enforcement Activities in the Era of Digital Transformation” held at the Law Enforcement Academy,…

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Participation in the events of the 42nd plenary week of the Eurasian Group

The leadership of the Academy took part in the events of the 42nd plenary week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (AML/CFT), which took place from May 26 to…

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As part of the 6th plenary meeting of the Global Operational Network of Law Enfo…

As part of the 6th plenary meeting of the Global operational network of law enforcement authorities against corruption (GLOBE Network), held in Baku, Republic of Azerbaijan, a consultative meeting was…

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A regular meeting of the ARIN networks on the return of criminal assets was held

A representative of the Law Enforcement Academy of the Republic of Uzbekistan, responsible for coordinating the Secretariat of the Interagency Network on Asset Recovery in Western and Central Asia (AR…

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