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Programme Office in Bishkek launches training for State Customs Service officers on countering money laundering

Category
Mission Activity
Date(s)
-
Subject
Countering financing of terrorism
Subject
Countering financing of terrorism
Date(s)
-
Keywords
drugs trafficking and\or distribution

Summary

From 27 to 30 August, the Programme Office, in co-operation with the SCS, conducted training for 20 mid-level customs officers on smuggling and illicit drug trafficking as a predicate offence to money laundering and financing of terrorism at the premises of the supported SCS Training Centre. The training course was the first in a series of five training courses that will be delivered to customs officers from different departments in all regions of the country. The training was delivered by four local experts with experience in money laundering, illicit drug trafficking and cybersecurity, and addresses the recently adopted law “On Countering the Financing of Terrorist Activities and the Legalization (Laundering) of Criminal Incomes”.

Information

Added on
02 Oct 2018
Origin
OSCE Programme Office in Bishkek, Kyrgyzstan
Keywords
drugs trafficking and\or distribution
Rights
OSCE