Anti-Money Laundering and Counter-Terrorist Financing mentoring and training program
Anti-Money Laundering and Counter-Terrorist Financing mentoring and training program

On April 17, 2023, a series of in-person trainings for law enforcement officers was launched at the Law Enforcement Academy of the Republic of Uzbekistan as part of the Anti-Money Laundering and Counter-Terrorist Financing mentoring and training program.

The trainings are attended by 25 officers from the regional offices of the Prosecutor General's Office and the Department for Combating Economic Crimes, involved in investigating crimes related to money laundering and terrorist financing.

Richard Joyce, an international expert with extensive experience in U.S. law enforcement and international anti-money laundering and counter-terrorist financing, conducts the trainings.

The trainings will cover a wide range of best practices in detecting and investigating money laundering and terrorist financing offences and aims to strengthen the specialized skills of law enforcement officers in an operational environment with the capacity to apply the skills gained to improve law enforcement tasks.

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2023 yil 17 aprel kuni Jinoiy daromadlarni legallashtirish va terrorizmni moliyalashtirishga qarshi kurashish bo’yicha o’quv dasturi doirasida O‘zbekiston Respublikasi Huquqni muhofaza qilish akademiyasida huquqni muhofaza qiluvchi organlar xodimlari uchun an’anaviy tarzda o‘quv treningi boshlandi.

O‘quv mashg‘ulotlarida Bosh prokuratura va Iqtisodiy jinoyatlarga qarshi kurashish departamenti hududiy bo’linmalarining jinoiy faoliyatdan olingan daromadlarni legallashtirish va terrorizmni moliyalashtirish bilan bog‘liq jinoyatlarni tergov qilish bilan shug‘ullanuvchi 25 nafar xodimi ishtirok etmoqda.

Treningni AQSh huquqni muhofaza qilish organlari va jinoiy daromadlarni legallashtirish va terrorizmni moliyalashtirishga qarshi kurash bo‘yicha xalqaro o‘quv loyihalarida katta tajribaga ega ekspert Richard Joys olib bormoqda.

Trening jinoiy faoliyatdan olingan daromadlarni legallashtirish va terrorizmni moliyalashtirish bilan bog‘liq jinoyatlarni aniqlash va tergov qilish bo‘yicha keng ko‘lamli ilg‘or tajribalarni o‘z ichiga olgan va huquqni muhofaza qilish organlari xodimlariga mashg’ulotlarda egallagan ko‘nikmalarini kelgusida huquqni muhofaza qilish vazifalarida qo‘llash imkoniyatini berib, ularning ixtisoslashtirilgan ko‘nikmalarini mustahkamlashga qaratilgan.

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Donors
International Narcotics & Law Enforcement Democracy, Human Rights, and Labor Department Of State