V International Scientific and Practical Conference
November 14-15, 2019, Associate Professor of the Department of Criminal Procedural Law and Criminalistics of the University M. Kadirova took part in the V International Scientific and Practical Conference of the International Network Institute in the field of СML / FT on the topic: “СML / FT system in the global world: risks and threats to the global economy”. The conference was held at the G.V. Plekhanov Russian University of Economics and the MEPhI National Research Nuclear University in Moscow, Russian Federation.
The representatives of the Federal Financial Monitoring Service, the Financial Market Committee of the State Duma of the Federal Assembly of the Russian Federation, the Department of New Challenges and Threats of the Ministry of Foreign Affairs of the Russian Federation, the Council of Europe Committee of Experts on the Assessment of Anti-Money Laundering Measures (MONEYVAL) (Lithuania) , State Financial Intelligence Service under the Government of the Kyrgyz Republic, Pavel Joseph Shafarik University (Slovakia), Zagreb School of Economics and Management (Croatia), Mongolian Academy of Sciences, as well as representatives of Turkmenistan, Tajikistan, Kazakhstan have attended in the conference.
As a result of the conference, proposals were developed on the introduction of innovations for the training of highly qualified specialists in the field of combating money laundering and the financing of terrorism.