Seminar on countering the legalization of illegally obtained funds
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This distance-learning seminar on countering the legalization of illegally obtained funds is being supported by the OSCE Centre in Astana, and is meant for employees of central and regional prosecutors’ offices from across Kazakhstan.
The purpose of the seminar is to provide a forum for domestic and international experts to share their experiences with some 150 officials from throughout Kazakhstan. The subjects to be discussed include money-laundering, criminal procedure, and the role of prosecutors in preventing crimes in the banking sector.
The seminar is part of the OSCE Centre in Astana’s efforts to provide assistance in combating money-laundering and the financing of terrorism. It is also aimed at strengthening the institutional and legal framework for fighting corruption by providing expertise and introducing good practices.