UNODC workshop in Ashgabat, Turkmenistan on 2-3 of April 2014

In accordance the invitation of the Regional Office for Central Asia of the United Nations Office on Drugs and Crime (UNODC ROCA) the representative of the EAG Secretariat participated in the workshop "Sharing practices in strengthening national inter-agency cooperation in detection, investigation and adjudication of money-laundering”. The event was held in Ashgabat (Turkmenistan) on 2-3 April 2014.

The representatives of OSCE, UNODC, law enforcement and government of UK, Georgia, Kazakhstan, Kyrgyzstan, Latvia, Poland, Russia, USA, Turkmenistan and Estonia took part in the seminar.

In accordance with the agenda of the workshop addressed the following main issues: mechanisms of inter-agency cooperation at the national level, aimed at detecting and investigating crimes of money laundering; detection and seizure of proceeds of crime; adjudication review cases of money laundering; confiscation of proceeds of crime and others.