Conducting a Seminar on the Topic: "Key Investigative Actions in the Investigation of Money Laundering and Asset Recovery"

A regional seminar for national trainers on the topic "Key Investigative Actions in the Investigation of Money Laundering and Asset Recovery: Search, Interrogation, Arrest, and Confiscation" was organized in Tashkent by the Law Enforcement Academy in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the Bureau of International Narcotics and Law Enforcement Affairs (INL) of the U.S. Department of State.

The event was attended by representatives from prosecution offices, security agencies, and anti-corruption bodies from Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, as well as the Republic of Uzbekistan.

The seminar focused on key investigative actions in cases related to money laundering and asset recovery, including search, interrogation, arrest, and confiscation, as well as planning, preparation, and the specifics of their execution.

During the event, issues related to interim measures and international cooperation in cases involving money laundering and asset recovery were also discussed.

Based on the results of the seminar, it is planned to develop recommendations for improving the quality of investigations related to money laundering and asset recovery, which the participants will apply in their work and share with their colleagues and other agencies.