The International Network AML/CFT Institute is:
- 8 countries
- 49 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