19 November, 2020
On November 18, 2020 employees of the EAG Secretariat took part in a webinar on "Modern approaches to organizing work in the field of combating money laundering", organized by the Academy of Law Enforcement Agencies under the General Prosecutor's Office of the Republic of Kazakhstan in cooperation with the German Foundation for International Legal Cooperation (IRZ) and UNODC.
Participants of the event discussed methods of combating money laundering and organized crime.
Within the first day the Executive secretary of EAG Sergey Teterukov made a report on a theme "Financial Action Task Force (FATF) and Eurasian Group (EAG)".
During the event (19-20 November) it is planned to discuss and exchange experiences in the investigation of financial crimes; on open sources in the collection of evidence; on modern information and analytical tools to identify hidden risks associated with individuals or companies; on search, seizure and confiscation of criminal proceeds abroad, as well as on problematic issues of proving the mens rea of money laundering.