From December 12 to 19, 2022, professors of the department of criminal procedure of Tashkent State University of law - Dildora Bazarova, Gulchehra Tulganova, and Dilbar Suyunova attended advanced training courses at the European Institute of Applied Sciences and Management in Prague (Czech Republic).
According to the results of the training, they received a certificate from the European Institute of Applied Sciences and Management in Prague on the successful completion of the advanced training course in the field of "Compliance with sanctions against money laundering: modernization of sanctions checks" and a certificate of the international accredited educational society "INTEAS" on completion of the advanced training course in the field of "Problems of money laundering investigation".
Besides, according to the results of the training, our professors were elected honorary members of the European Institute of Applied Sciences and Management, as well as members of the international organization ICA (International Compliance Association), which gives the right to teach and lecture as an expert for interested organizations (masters), employees of anti-money laundering organizations (law enforcement agencies, banking institutions and at the international level).