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FBI experts trained Kazakhstan financial police personnel on detection of money laundering schemes and financial terrorism, Tengrinews.kz reports reports citing press-service of Kazakhstan Agency on Countering Economic and Corruption Crimes (financial police). "A training seminar called Countering money laundering and financial terrorism was held under the aegis of the U.S. Embassy in Kazakhstan and OSCE Center on March 26-29, 2012 in the Finance Police Academy in Astana. International experts from Europe and the U.S. also took part," the Agency's press-service stated. International experts included OSCE representatives, FBI personnel and U.S. Department of Justice.
FBI experts trained Kazakhstan financial police personnel on detection of money laundering schemes and financial terrorism, Tengrinews.kz reports reports citing press-service of Kazakhstan Agency on Countering Economic and Corruption Crimes (financial police).
"A training seminar called Countering money laundering and financial terrorism was held under the aegis of the U.S. Embassy in Kazakhstan and OSCE Center on March 26-29, 2012 in the Finance Police Academy in Astana. International experts from Europe and the U.S. also took part," the Agency's press-service stated.
International experts included OSCE representatives, FBI personnel and U.S. Department of Justice.
