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The International Network AML/CFT Institute is:

  • 7 countries
  • 40 universities, educational and research centers
  • more than 700 thousand students. There are more than 4,000 Russian and 500 foreign students in the AML/CFT direction
  • a modern scientific and educational consortium uniting universities, scientific and educational centers of the states of the Eurasian region - Belarus, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Uzbekistan
  • a new format of successful interuniversity and scientific partnership: practice, science and education
  • providing the AML/CFT system of Russia and partner states with human and scientific potential
  • the only association of universities in the Eurasian region that trains practitioners in the anti-washing field
  • unified system for the use of intellectual, material, information resources, expert, scientific and educational potential and innovative technologies of participants