Events
Workshop on investigating financial crimes and recovery of stolen assets
When
31 July 2017 (All day) - 4 August 2017 (All day)
Where
Astana, Kazakhstan
Organized by
The OSCE Programme Office in Astana, Prosecutor General's Office, the Law Enforcement Academy, the United States Embassy in Kazakhstan
The OSCE Programme Office in Astana will support a regional workshop on investigating financial crimes and recovery of stolen assets, which will bring together 30 law enforcement officials from countries in Central Asia, Afghanistan and Pakistan. The event aims to strengthen the interaction of participating countries in the field of investigating financial crimes and to explain best international practices in tracing, freezing and recovering the stolen assets.
The event builds on the Programme Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.