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OSCE trains law enforcement officials in Kazakhstan on investigating and recovering stolen assets

Category
Mission Activity
Date(s)
Subject
Policing
Subject
Policing
Date(s)
Keywords
criminal investigation, economic crime

Summary

On 24 October, an OSCE-supported training seminar was held for 40 law enforcement officials on investigating, freezing and recovering stolen assets, including those repatriated abroad. During the five-day event experts from Belgium, Canada, Ireland, Italy, Israel, Lithuania and the United Kingdom as well as the United Nations Office on Drugs and Crime (UNODC) conducted theoretical and practical exercises on financial intelligence sources, the financial examination of large data and analysing corporate documentation. The participants learned how to draft and handle financial intelligence and international mutual legal assistance requests, thereby increasing their capacity to freeze and to successfully recover illegally appropriated proceeds.

Information

Added on
28 Feb 2017
Origin
OSCE Programme Office in Nur-Sultan, Kazakhstan
Keywords
criminal investigation, economic crime
Rights
OSCE