Advanced Training Course on Combating Money Laundering and Terrorism Financing…

The Law Enforcement Academy has successfully completed an advanced training course on "Issues of Combating Money Laundering and Terrorism Financing".

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Meeting with the Leadership of the International Training and Methodology…

As part of the 41st EAG Plenary Week, a meeting was held between the leadership of the Law Enforcement Academy of the Republic of Uzbekistan and the leadership of the International Training and…

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Training on Combating the Legalization of Criminal Proceeds

The Law Enforcement Academy, in cooperation with the Regional Dialogue NGO, organized a training session on combating the legalization of criminal proceeds for financial and non-financial…

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Conducting a Seminar on the Topic: "Key Investigative Actions in the…

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…

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A representative of the Academy participated as an expert in a foreign training

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…

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The students of the Academy are the winners of the International Olympiad

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…

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Participation in the Regional Training Organized on the Topic “Advanced…

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…

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Issues of implementing a joint project were discussed

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…

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The visit of the delegation of the US State Department's Bureau of…

"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…

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