ITMCFM held on 28-29 July 2011 a training workshop on the program

The workshop was organized in the framework of technical assistanse to EAG member states with the support of the Department for combating tax and currency crimes and legalization of criminal income under the General prosecutor's office of the Republic of Uzbekistan.

The main purpose of the training was the formation of the professional abilities and skills to conduct analytical activities when working with data, training on practical examples of methods of effective application of analytical technologies to the real problems of the internet-intelligence.

The training was attended by 30 specialists of the General prosecutor's office and the Central bank of the Republic of Uzbekistan, carrying out activity in the field of AML/CFT.

For the first time the training on this theme was held for experts of the EAG member states in the visiting format, which allowed for a broader coverage of audience and optimization of the time and financial costs.