Training on operational analysis in the field of CFT

Training on operational analysis in the field of CFT
 
  • 14 February, 2022

    On January 31-February 4, 2022 an official of the EAG Secretariat took part as an international expert in a five-day training for law enforcement agencies of Kyrgyzstan on CFT operational analysis organized by the EU-funded Law Enforcement in Central Asia LEICA project.

    As a result of the training, the country was presented with practical recommendations for improving the methodology of financial investigations based on international best practices.

    LEICA

    EAG Secretariat