Today, the Law Enforcement Academy completed an advanced training course on detecting drug-related crime on the Internet and investigating the legalization (laundering) of drug proceeds.
As part of the training, law enforcement officers mastered advanced digital analytics methods and software tools that enable them to effectively investigate crimes related to illegal drug trafficking. Particular attention was paid to the analysis of financial flows, cryptocurrency transactions, and methods for tracking criminal schemes in cyberspace.
The training was conducted by leading experts from the Academy, who presented participants with relevant case studies and practical recommendations for investigating drug crimes. As a result, participants gained valuable knowledge about key indicators for identifying illegal income and modern methods for confiscating it.
At the end of the course, all participants received certificates confirming their new competencies in the field of digital investigations. The Academy will continue to implement modern approaches to training specialists, equipping them with effective tools to combat drug crime in the context of rapidly developing technologies.
Press Service
Law Enforcement Academy
Phone: +7 (778) 615-41-81
Email: 7171498@prokuror.kz
