Regional Workshop on Financial Disruption of Illicit Financial Flows Associated with Transnational Organized Crime

 

The workshop was hosted by CARICC in Almaty from 3rd to 6th of April.

Regional workshop on “Financial Disruption of Illicit Financial Flows Associated with Transnational Organized Crime” was hosted by CARICC, in Almaty, Kazakhstan and organized jointly by the UNODC’s Regional Programme for Afghanistan and Neighboring Countries, and the EU-ACT from 3rd to 6th of April 2018.

More than 25 experts from 11 countries mutually updated on the current legislation on financial investigation and asset recovery and management in their countries and discussed about legislative gaps that might jeopardize regional cooperation. They also actively participated in a role-playing exercise of transnational financial investigations conducted by two experts from EU member states who were sponsored by the EU-ACT Project to participate in the event.

 

 

Operative Dimension

Code
Year
Component
Region
Country
Place
Activity Type
Almaty, Kazakhstan
Workshop
Objectives
  • To promote EU best practice / expertise in the area of illicit financial flows from organized crime, and also facilitate contact between EU law enforcement and experts from countries target of EU-ACT Project.
  • To contribute to the strengthening of cooperation and building trust among Financial Inteligence Units and Law Enforcement Agencies in the region

Institutions

UNODC - United Nations Office on Drugs and Crime

UNODC - United Nations Office on Drugs and Crime

Supranational
Organiser

FIIAPP - Fundación Internacional y para Iberoamérica de Administración y Políticas Públicas

FIIAPP - Fundación Internacional y para Iberoamérica de Administración y Políticas Públicas

Spain
Organiser

CARICC - Central Asian Regional Information and Coordination Centre

CARICC - Central Asian Regional Information and Coordination Centre

CARICC
Host

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Regional workshop on Financial Disruption of Illicit Financial Flows Associated with Transnational Organized Crime

Regional workshop on Financial Disruption of Illicit Financial Flows Associated with Transnational Organized Crime

More than 25 experts from 11 countries participated at the Regional workshop on “Financial Disruption of Illicit Financial Flows Associated with Transnational Organized Crime”. The meeting was organized jointly by the UNODC’s Regional Programme for Afghanistan and Neighboring Countries, and the Project EU Action against Drugs and Organized Crime and was held in the premises of CARICC, in Almaty, Kazakhstan from 3rd to 6th of April 2018.

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