News

News

“Et docere et discere servitute legis”

The international cooperation

International cooperation in the field of criminal asset recovery: ARIN-WCA obtains GlobE Network observer status

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The observer status granted to the Asset Recovery Inter-Agency Network for Western and Central Asia (ARIN-WCA) will enable it to expand its participation in international professional dialogue and develop practical relations with anti-corruption and law enforcement authorities of foreign countries. The Law Enforcement Academy of the Republic of Uzbekistan serves as the permanent secretariat of ARIN-WCA.

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Congratulation

Happy 35th anniversary of the state independence of the Republic of Uzbekistan!

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Thirty-five years ago, independence ushered in a new era in the history of Uzbekistan – an era of independently determining its own path of development, restoring national identity and freely building the future. Today, this holiday unites us all around a sense of pride in the path we have travelled and responsibility for the future prosperity of our Motherland.

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AML/CFT

Digital solutions to combat energy resource losses

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An expert discussion was held at the Law Enforcement Academy on the use of artificial intelligence to analyze technical and commercial losses of electricity and gas, as well as to detect and forecast cases of their illegal use at an early stage.

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The international cooperation

Artificial intelligence and cybercrime – at the centre of scientific dialogue among CIS prosecutors

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Employees of the Law Enforcement Academy, led by Deputy Head of the Academy A.S.Odinaev, took part in the regular meeting of the heads of scientific and educational institutions of the Prosecutor General’s Offices participating in the activities of the Coordinating Council of Prosecutors General of the Commonwealth of Independent States (CIS CPC).

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Bachelor's Degree Program

The first graduates assigned to the prosecutor’s office begin their service

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Today, an event dedicated to assigning the first graduates of the “Investigative Activities” programme of the bachelor’s degree programme at the Law Enforcement Academy of the Republic of Uzbekistan to their places of service in the investigative units of territorial prosecutor’s offices was held at the Prosecutor General’s Office. The event was attended by the leadership of the Prosecutor General’s Office, heads of…

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Professional Development

Investigation practice: Law, technology and human rights

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Professional retraining courses of 288 hours are being systematically organized at the Law Enforcement Academy for employees who are beginning their careers as investigators within the system of the Investigation Department under the Ministry of Internal Affairs. To date, more than 260 employees have successfully completed the programme.

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Anti-corruption

Bank compliance: identifying suspicious transactions and managing risks

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The Law Enforcement Academy, in cooperation with the Department for Combating Economic Crimes under the Prosecutor General’s Office of the Republic of Uzbekistan and the Central Bank, held a seminar for employees of the internal control system of «APEX BANK» JSC on combating the legalization of criminal proceeds and the financing of terrorism.

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