The seminar-workshop

The seminar-workshop
 
  • 18 October, 2011

    The seminar was organized by the International training and methodology center for financial monitoring with the support of the State service for financial investigation of Kyrgyzstan.

    The aim of this workshop was the formation of the professional abilities and skills to conduct analytical activities when working with open sources of information in the global network of the Internet, training students on practical examples of methods of effective application of analytical technologies to the real problems of the Internet-investigation.

    The seminar was attended by 31 employees of the state power bodies of the Republic of Kyrgyzstan, carrying out activity in sphere of combating money laundering and the financing of terrorism. Among them are representatives of such state authorities of Kyrgyzstan as the Supreme court, the State service on drug control, Ministry of internal affairs, the General prosecutor's office, the State committee for national security, the State service of the financial police, the State financial investigation service.