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February 2016

Asset Recovery Seminar & Financial Investigation Training: Bishkek, Kyrgyzstan, 17th/18th Feb 2016.

By | Project News

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Lawrie Day, Muthupandi Ganesan and Miroslava Milenovic delivered a 2-day seminar on the 17th & 18th February for asset recovery practitioners that was attended by representatives from the General Prosecutors Office, the Economic Crime Police and the State Financial Intelligence Service (FIU). The seminar, which was funded by the British Embassy and the UK National Crime Agency, provided an update on international best practice in the fields of financial investigation.

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