TASHKENT, 21 September 2015 – An OSCE-organized week-long training course for Uzbek law enforcement bodies on identifying and tracing illegitimate assets and the various instruments of asset forfeiture and recovery began today in Tashkent.

Experts from the Basel Institute of Governance will share international best practices with senior representatives in charge of international legal co-operation and the fight against corruption and money laundering within the General Prosecutor’s Office, the Ministry of Interior and other law enforcement bodies.

“The ability to launder ill-acquired assets outside of the jurisdiction of their country of origin is one of the major enablers of corrupt behaviours,” said Ambassador Gyorgy Szabo, Project Co-ordinator in Uzbekistan. “This is why the OSCE regards the identification and recovery of illegitimate assets, no matter where they might be hidden, as a crucial element of the fight against corruption.”

The OSCE Project Co-ordinator in Uzbekistan organized the training course jointly with the Swiss Agency for Development and Co-operation, the Basel Institute of Governance and the General Prosecutor’s Office of Uzbekistan.

During the course, participants will also learn about the mechanisms of international mutual legal assistance and how they can be used during anti-corruption investigations.

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Organizer: Asset Management BC
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Organizer: Asset Management BC
Location: Online

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