Training on preparing national experts in combating money laundering and terrorist financing
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 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 more