“Et docere et discere servitute legis”
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 agencies in the field of combating the financing of terrorism.
Read moreThe Law Enforcement Academy of the Republic of Uzbekistan has launched the international scientific-practical conference “Ensuring the rule of law in the face of modern challenges: problems and solutions”, organized in honor of the third anniversary of its establishment.
Read moreThe Academy, in cooperation with the United Nations Office on Drugs and Crime (UNODC) and the United Nations Development Programme (UNDP), and with the financial support of the European Union, held a practical seminar on "Identifying, Preventing, and Investigating Cases of Fraud and Legalization of Criminal Proceeds Using Drop Cards for Compliance Services of Commercial Banks."
Read moreUnder the chairmanship of the United Kingdom, the next Annual general meeting of the Camden asset recovery inter-agency network (CARIN) was held at Europol headquarters.
Read moreIn 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 JSC Uzbekiston Pochtasi and the department for combating economic crimes under the General Prosecutor’s Office, organized an online seminar on the topic: “Combating the legalization of criminal proceeds, financing of…
Read moreIn 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 early crime prevention system in the mahallas of the Republic in 2025”, and the Resolution of the President of the Republic of Uzbekistan dated August 18, 2025, No. RP-253 “On amendments and additions to certain decisions…
Read moreThe 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 carried out by the Law enforcement academy of the Republic of Uzbekistan, held a webinar on the topic: “Nigeria’s Experience in Asset Recovery”.
Read moreThe 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 combating money laundering and financing of terrorism”. The trainings were organized for the Academy’s faculty members (August 19–21) as well as for staff of internal control units of financial and non-financial…
Read moreAn 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 international cooperation agency (JICA) and the United Nations Asia and Far East Institute for the prevention of crime and the treatment of offenders (UNAFEI) as part of the international program “Criminal justice (with…
Read moreAt 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 Terrorism, and Financing the Proliferation of Weapons of Mass Destruction was held.
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