On May 13-14 of this year, the International Educational and Methodological Center for Financial Monitoring, the Department for Combating Economic Crimes, the Law Enforcement Academy of the Republic of Uzbekistan, and higher educational institutions that are members of the International Network Institute for Combating Money Laundering and Financing of Terrorism held the international scientific and educational exhibition "Education and Career in the Field of Money Laundering/FT."
During the event, presentations were made on combating the legalization of proceeds from crime and the financing of terrorism, ensuring financial security, training personnel in this area, as well as educational modules, topics, and professional competencies taught at undergraduate and graduate levels in higher education institutions.
Within the framework of the exhibition, professors and teachers from the International Educational and Methodological Center for Financial Monitoring, the Department for Combating Economic Crimes, and higher educational institutions that are members of the International Network Institute for Combating Money Laundering and Financing of Terrorism held masterclasses and trainings on financial investigations, financial security, the legal framework for using artificial intelligence, fraudulent schemes, and evolutionary methods of money laundering.
As part of the practical sessions, a competition was held aimed at conducting financial investigations into cases of money laundering through the "Grafus" program. The team of students of the Law Enforcement Academy won the competition.
Also, students of the Academy achieved high results in the training session and quiz organized on the topic "Evolutionary Schemes of Money Laundering." In particular, 3rd-year student Amaliddin Raimkulov took 2nd place, and 1st-year student Fazliddin Bakhodirov took 3rd place.
Following the event, an agreement was signed between the International Educational and Methodological Center for Financial Monitoring and the Law Enforcement Academy on the free use of the "Grafus" program in conducting financial investigations into cases of money laundering and terrorist financing.
This event will serve to develop international educational and practical cooperation in the field of financial security, strengthen students' professional skills, and expand opportunities for the effective use of modern digital tools in law enforcement activities.