CARICC – IS A STANDING INTERGOVERNMENTAL BODY TO COORDINATE EFFORTS IN THE FIGHT AGAINST TRANSNATIONAL DRUG-RELATED CRIME

Regional workshop in CARICC on “Financial Disruption of Illicit Financial Flows Related to Transnational Organized Crime and Corruption”

From the 5th to 7th of October 2016, CARICC hosted a Regional workshop on “Financial Disruption of Illicit Financial Flows Related to Transnational Organized Crime and Corruption”.
This event was attended by representatives of CARICC, UNODC, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), law enforcement agencies and financial intelligence units of Afghanistan, Iran, Kyrgyzstan, Pakistan, Russia, Tajikistan, Turkmenistan and Uzbekistan.


During the workshop participants exchanged information on the current situation in the respective countries to counteract legalization (laundering) of proceeds derived from drug trafficking and corruption, specific experience in this area, and discussed prospects for further cooperation.
In conclusion, all the participants of a regional seminar supported the initiative to conduct a workshop in CARICC platform on combating the legalization of proceeds associated wth transnational organized crime, on a regular basis.

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CARICC - Central Asian Regional Information and Coordination Centre for combating the illicit trafficking of narcotic drugs, psychotropic substances and their precursors, established within the Memorandum of Understanding on sub-regional drug control cooperation dated May 4 1996 (Tashkent, Uzbekistan) between the Republic of Azerbaijan, the Republic of Kazakhstan, the Kyrgyz Republic, the Russian Federation, the Republic of Tajikistan, Turkmenistan, the Republic of Uzbekistan and UN Office on Drugs and Crime (UNODC). 

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CARICC is established under the UNODC project TD/RER/H22

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