Events
High-level meeting on combating money laundering, terrorism financing and corruption
When
27 June 2012 (All day)
Where
Astana
Organized by
The OSCE Centre in Astana in co-operation with the Agency of the Republic of Kazakhstan on Fighting with Economic and Corruption Crimes (Financial Police), and with the support of the Office of the Co-ordinator of OSCE Economic and Environmental Activities
This high-level national meeting is being organized to look at the current work in Kazakhstan in combating money laundering terrorism financing and corruption, with a focus on the legislative and practical action.
It aims to increase the co-operation of a broad range of national agencies and government authorities who work in this area, along with public and financial institutions, scientific establishments, the private sector, and non-governmental and international organizations.
The meeting is as part of the preparatory process for the forthcoming annual 20th OSCE Economic and Environmental Forum in Prague on “Promoting Security and Stability through Good Governance”.