DUSHANBE, September 30, 2014, Asia-Plus A three-day workshop hosted by the OSCE Office in Tajikistan on investigative techniques to tackle money-laundering and corruption-related crimes is taking take place in Khujand, the capital of the northern Sughd province from 29 September to 1 October 2014.
According to the OSCE office in Tajikistan, an international expert is training 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 province, including the Agency for State Financial Control and Combating Corruption, Prosecutor-General’s Office, Ministry of Foreign Affairs, Interior Ministry, Justice Ministry, State Committee for National Security, National Bank, Council of Justice, Tax Committee, Customs Service and President’s Executive Office are attending the workshop.
This workshop is a follow-up to a workshop on investigation techniques in Dushanbe in 2013.
