NEWS TRAVEL GUIDE
 485.13   523.47   5.02 
Editorial: +7 (777) 001 44 99 Advertising
News
Қазақша Русский English
Выберите язык
Қазақша Русский English
News Read Listen TengriTV
Beautifully Profitably Healthily Curiously Horoscopes
Sports Around Sports Trends Champions League Boxing News
My Country Around the World Travel Notes Zailiyskiy Alatau Routes Sayakhat Time
Useful information Where to stay? Where to eat? What to see? What to do? What to buy? Where to go? Routes
News Education Institutions
News Useful Blogs Reviews Special Projects
About Contact editorial Jobs Advertising
Editorial:
  +7 (777) 001 44 99
Advertising
  +7 (700) 3 888 188
Социальные сети
30 March 2012 | 18:49

FBI experts train Kazakhstan financial police to detect money laundering

ПОДЕЛИТЬСЯ
©REUTERS ©REUTERS

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.
training news money Kazakhstan Kazakh finance FBI
Читайте также
Join Telegram
Kazakhstan to set up tent camp for 50,000 in earthquake response
Powerful solar flare detected, effects still being determined
Famous photographer captures comet in the sky over Astana
Visa-free travel to Macau: what Kazakhstanis need to know
Doctors warn about the danger of popular Dubai chocolate
Republic Day schedule for Public Service Centers
Special forces discovered a large drug laboratory in Almaty
National Geographic revealed 25 best travel destinations for 2025
Turkey strikes Kurdish targets in Syria and Iraq following Ankara terrorist attack
Norway will ban use of social media for children under 15
Tenge strengthened against dollar and euro in Kazakhstan
Foreigner detained in Shymkent after being on the run for 11 years
Tokayev sent a telegram to Turkish President
16 Telegram channels were blocked in Almaty
Foreign national detained at Astana airport
When will moped drivers start getting licenses in Kazakhstan
Terrorist attack occurred in Turkey, resulting in fatalities and injuries
Durov gave advice to those who aspire to greatness
Tokayev spoke with heads of state participating in the BRICS Summit
Festive fireworks display for Republic Day will be launched in Astana
Tokayev arrived in Kazan for a working visit
Tokayev outlined the government's task
Massive payment failure with Yandex Go occurred in Kazakhstan
Kazakhstan is now called a middle power abroad - Tokayev
Tokayev sent a telegram to the new President of Vietnam
AI-generated travel blogger has stirred up social media
Government told when the smog in Astana will disappear
Which products may become more expensive in Kazakhstan
Tokayev: Those who want to live in impunity are against the interests of the people
Cyclone in Kazakhstan: what weather is expected on Republic Day
Tokayev spoke about results of referendum on nuclear power plants
Export potential: Where Kazakhstan can sell its wheat
Kazakhstan is ranked among the best countries for travel
Kazakhstan and Peru have signed treaties on extradition of criminals
Kazakhstan plans to supply cars to Afghanistan
Republic Day: How to celebrate the holiday in Astana and Almaty
President Tokayev awards state honors to heroes for saving human lives
Video of youth throwing 'stones' at a cabin in Medeu sparked outrage online
Kazakhstan flag raised on Wall Street in New York
P. Diddy's children released a joint statement
Kazakhstan's NSC intercepts 159 illegal fuel transport cases at state border
Petition “Turn back the time“: why the issue was not put to a referendum
Dollar, euro and ruble rising in Kazakhstan exchange offices
Russian scientists pinpoint largest volcanic eruption in 10,000 years
Who received the Abai State Prize?
100 years of Abdizhamil Nurpeisov: Famous quotes from the 'main voice of Kazakh literature'
Cigarette smuggling to Poland intercepted at Kazakhstan border
North Korea denies sending troops to Ukraine
Kazakhstan continues to face criticism over decision on BRICS membership – expert
New relocation rules for repatriates developed in Kazakhstan
Israel claims to have found Hezbollah leader's bunker with millions in cash and gold
President Tokayev attended a Republic Day celebration concert
Tokayev gave instructions to Astana Akim
Drivers in several regions warned of worsening weather conditions
Moldova supports EU integration: preliminary results of the referendum
'New features and bug fixes.': what to expect from iOS 18.1
“Mekong Ghost”: Fish believed extinct reappears after 20 years
Train derailed after collision with herd of elephants in Sri Lanka
International trains operating through Kazakhstan
Scammers have begun posing as journalists
Dollar exchange rate rises again in Kazakhstan
Thatcher’s Order of “Dostyk” removed from online store
Apple, Google, and iHerb paid billions of tenge to Kazakhstan
What documents are needed to register a moped
Akimat denies rumors about renaming Kostanay to Sanar
Ukrainians and Moldovans sentenced in Kazakhstan for running drug lab
Doctor warned about atypical pneumonia symptoms
Record number of migrants were rescued in the Atlantic Ocean
4,500 saiga horns were seized from the foreigner
Maral spotted enjoying a bath in East Kazakhstan
Dollar, euro, and ruble are getting cheaper in Kazakhstan
French companies express interest in buying Kazakh horse meat
Ministry stated how many Kazakhs have returned to their historical homeland
Meteorologists warned residents of Almaty
German doctors warn of growing threat of antibiotic resistance
Protests against over-tourism took place at a popular resort
Kazakhstan will exchange biological materials with CIS countries
What is known about additional trains for Independence Day and New Year
Mysterious objects in the sky surprised Kazakhstanis
Tokayev invited President of Guinea-Bissau to Kazakhstan
Moldova holds election and referendum on EU membership
General Luong Cuong was appointed as new president of Vietnam
Extra trains for Republic Day: what you need to know
4.6 magnitude earthquake strikes Kyrgyzstan
New trains will be launched in Kazakhstan in 2025
Margaret Thatcher's Order of “Dostyk“ listed for sale in UK
Kazakhstan opens its longest bridge
Kazakhstanis purchased nearly half a ton of gold
New monument to Kazakh poet Abai Kunanbayev to be unveiled in Russia
Tokayev was invited to the Czech Republic
Expert opinion: Kazakhstan's delayed BRICS application emphasizes diplomatic stability
Astana police find man missing since pandemic
Tenge continues to rise against major currencies in Kazakhstan
Volume of water in the Aral Sea has increased
Foreigner detained at Almaty airport for receiving drug shipment
Kazhydromet warns Astana and Almaty residents
How Kazakhstanis will spend the New Year and Independence Day holidays
Kazakhstanis fear another mass die-off of saiga antelopes
Shipment of infected chrysanthemums intercepted from the Netherlands
Instagram secretly replaces your old videos with screenshots
News Articles Advertising

Exchange Rates

 485.13   523.47   5.02 

 

Weather

 

Редакция
  +7 (777) 001 44 99
Advertising
  +7 (700) 3 888 188
Социальные сети