April in CARICC started with a week-long seminar on financial investigations and illegal assets recovery.  
The event was organized by the United Nations Office on Drugs and Crime for Kazakhstani analysts, investigators, prosecutors working in the field of investigating money-laundering crimes derived from drug trafficking.
Training conducted during the period from 03 to 07 April in CARICC facilities is aimed at improving the ability of officers of competent authorities to monitor, freeze and return illegally acquired assets.
UNODC trainers provided examples of identifying large-scale schemes for tax evasion, examples of financial investigation, experience and special techniques for cross-border investigations. In addition to theoretical knowledge, the training was supported by practical exercises. Every day the participants were divided into mini-groups and contributed to the discussions, sharing their professional experience and expertise in this field.
CARICC’s analysts, in turn, delivered presentations on the activities, capacities and prospects for the Center’s future activities, as well as an analysis conducted in 2016 in the area of legalization (laundering) of money derived from illicit drug trafficking in Central Asia.

CARICC
http://www.caricc.org