International training was held on the topic "Financial investigation of economic crimes"

In cooperation with the Law Enforcement Academy of the Republic of Uzbekistan within the framework of the project "Helping to increase the level of transparency and combat economic crime" by the Council of Europe and the European Union, the Academy, the General Prosecutor's Office, the Department of Combating Economic Crimes, the Ministry of Internal Affairs, Training was held with the participation of DBQ employees and judges.

Within the framework of the training program, the importance of financial investigation sources and operational information, financial investigation results, investigation strategy formulation, financial investigation methods, the establishment of interagency cooperation in financial investigation, powers of financial intelligence departments, disclosure of information by banks and other financial organizations, evaluation of evidence, in which theoretical and practical-simulation exercises (case studies) were held on the issues of using confidential information, implementation of international cooperation.

The lectures and presentations were given by Council of Europe experts Arvinder Sambey and Daniel Stayku, as well as national experts.

The training serves to increase the knowledge and skills of law enforcement officers and judges in this field.