Expert working meeting on development of cooperation mechanisms in financial investigations and interdiction of illicit financial flows related to organized crime and illicit drug trafficking
On 10-11 March 2021 CARICC together with UNODC held an expert working meeting with representatives of the General Prosecutor's Office, the Ministry of Internal Affairs and the Financial Monitoring Agency of the Republic of Kazakhstan on development of national, interagency, cross-border cooperation mechanism effectively disrupting financial foundation of organized crime.
The event was organized to expand capacity of responsible authorities of the Republic of Kazakhstan in carrying out parallel financial investigations and detection of financial flows derived from illicit drug trafficking, to strengthen and develop interagency and regional cooperation, and to upgrade skills in performing financial investigations.
The meeting reviewed international experience in combating money laundering, international standards requirements for conducting parallel financial investigations, trends in legalization of proceeds generated by illicit drug trafficking.
It was stated that interagency and cross-border mechanism of interaction between law enforcement, fiscal authorities and financial intelligence units plays a key role in disrupting financial resources of criminal groups.