Anti-money laundering training for law enforcement agencies to combat customs offences
Training
- Date:
- Location:
- Bishkek, Kyrgyzstan
- Organized by:
- OSCE Center in Bishkek; United Nations Office on Drugs Control (UNODC); State Financial Intelligence Service under the Government of the Kyrgyz Republic (SFIS)
- Source:
- OSCE Programme Office in Bishkek
- Fields of work:
- Countering terrorism, Democratization, Economic activities, Good governance, Policing
The OSCE Centre in Bishkek and the State Financial Intelligence Service under the Government of the Kyrgyz Republic will organize a five-day anti-money laundering training for law enforcement officers at the State Financial Intelligence Service’s training centre in Bishkek city.
The training aims at developing the inter-agency cooperation between law-enforcement agencies involved in ensuring security on the borders, enhancing the exchange of information and best practices, as well as getting familiar with international methods and strategies to deal with customs offenses.
Experts of the Kyrgyz State Financial Intelligence Service, OSCE Centre in Bishkek and Kyrgyz State Customs Service will train some 30 law enforcement specialists from State Customs Service, Kyrgyz Ministry of Interior, General Prosecutor’s office, State Service on Combatting Economic Crimes, Kyrgyz State Border Service, and State Service for Drugs Control.
Contact
