OSCE trains Tajik investigators on tackling money-laundering and corruption-related crimes

KHUJAND, 29 September - A three-day workshop hosted by the OSCE Office in Tajikistan on investigative techniques to tackle money-laundering and corruption-related crimes will take place from 29 September to 1 October 2014 in Khujand.

An international expert will train some 30 investigators on the main methods to tackle money-laundering and asset tracing as well as looking at real-life case studies.

Central and regional law enforcement agencies from Sughd region, including the Agency for State Financial Control and Fight against Corruption, General Prosecutor's Office, Foreign Affairs Ministry , Interior Ministry, Justice Ministry , State Committee for National Security, National Bank, Council of Justice, Tax Committee, Customs Service and President’s Executive Office will attend the workshop.

This workshop is a follow-up to a workshop on investigation techniques in Dushanbe in 2013.