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 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…
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