Structure and management bodies
International Network AML/CFT Institute
in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism
Members of the International Network AML/CFT Institute
Belarusian State University (BSU) (Republic of Belarus)
Belarusian State University of Economics (Republic of Belarus)
Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan
Karagandy State University named after E. A. Buketov (Republic of Kazakhstan)
Turan University (Republic of Kazakhstan)
JSC Financial Academy of the Ministry of Finance of the Republic of Kazakhstan
China Anti-Money Laundering Research Center of Fudan University (China)
The Academy of Public Administration under The President of the Kyrgyz Republic named after Zh.Abdrahmanov
Kyrgyz State Technical University named after Iskhak Razzakov
Kyrgyz National University named after Jusup Balasagyn
26 November 2021
Outcomes of the Scientific and Practical Conferenc...
26 November 2021
Conference of the International Network AML/CFT In...
24 November 2021
Opening of Annual Scientific and Practical Confere...
28 October 2021
We Invite You to Take Part in the VII Annual Scien...
22 October 2021
Congratulations to the Rostov State University of...
18 October 2021
The International Financial Security Olympiad ende...
8 October 2021
Olympiad Diary: Conducting Financial Investigation...
Diplomatic Academy of Russian Foreign Ministry. Shadow Economy All Ove...
Transforming the Regulation of Russian Financial Institutions - a Resp...
Building of Multilateral Cooperation of BRICS Countries in the Field o...