Members of the International Network AML/CFT Institute
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Belarusian State University (BSU) (Republic of Belarus)
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Belarusian State University of Economics (Republic of Belarus)
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Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan
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Karagandy State University named after E. A. Buketov (Republic of Kazakhstan)
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Turan University (Republic of Kazakhstan)
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JSC Financial Academy of the Ministry of Finance of the Republic of Kazakhstan
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China Anti-Money Laundering Research Center of Fudan University (China)
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The Academy of Public Administration under The President of the Kyrgyz Republic named after Zh.Abdrahmanov
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Kyrgyz State Technical University named after Iskhak Razzakov
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Kyrgyz National University named after Jusup Balasagyn
