In the light of the tasks set by the Head of State on the return of assets from abroad, the Academy of Law Enforcement Agencies organized an international round table dedicated to the search and return of assets obtained by criminal means.
The event was held within the framework of the interdepartmental scientific research “Theoretical aspects of the Institute of Financial Investigations in Kazakhstan”, with the participation of international experts, scientists and representatives of interested government agencies.
The forum participants discussed scientific and practical approaches to ensuring economic security, developing mechanisms for conducting financial investigations, taking into account domestic and foreign experience.
The main methods of money laundering, modern methods of ensuring the return of criminal capital exported abroad are considered.
In general, the meeting demonstrated the great interest of the participants in enhancing interdepartmental cooperation and exchange of experience, consolidating joint efforts to combat financial crime.
The suggestions of the experts made during the meeting will be used by the team of authors in the ongoing research.
