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UNODC and partners hold International Forum on Financial Investigations in Almaty

UNODC and partners hold International Forum on Financial Investigations in Almaty
unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.

Almaty qalasyUnited statesRepublic of kazakhstanVasilina brazhkoAliaksandr vadzianyProsecutor office of kazakhstan academyGlobal programme against money launderingAgency on financial monitoring of kazakhstanLaw enforcement affairsBureau of international narcoticsInternational forum on financial investigationsAcademy of law enforcement agencies rector mrUn office on drugsAcademy of law enforcement agenciesInternational forumFinancial investigations

Equipment worth over 50 thousand US $ to strengthen State Financial Intelligence Service under the Government of the Kyrgyz Republic

Equipment worth over 50 thousand US $ to strengthen State Financial Intelligence Service under the Government of the Kyrgyz Republic
unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.

United statesKyrgyz republicAndrey seleznevGulamzhan anarbayevUnited nations office on drugsFinancial intelligence serviceFinancial action task forceInternational narcoticsLaw enforcement affairsProgramme against money launderingProgramme officeUn conventionUs state department bureauState financial intelligence serviceAnti money launderingMoney laundering

UNODC shares the best AML/CFT practices with supervisory authorities of Kazakhstan

UNODC shares the best AML/CFT practices with supervisory authorities of Kazakhstan
unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.

Toshkent shahriAlmaty qalasyRepublic of kazakhstanRepublic of belarusRussian federationAliaksandr vadzianyGabit lesbekovNurlan abdrakhmanovShakhnoza zafariNational bankRegional office for central asiaUnited nations office on drugsDevelopment of the financial market agencyGlobal programme against money launderingProgram office in nur sultanLaw enforcement affairs