CARICC participation in a joint seminar of EAG/ATC CIS/INTERPOL

From 2 to 4 of October, 2018 in Almaty, staff of the Information and Analytical Division of CARICC took part in a joint EAG/ATC CIS/INTERPOL seminar organized with the assistance of the International Training and Methodology Centre for Financial Monitoring (ITMCFM).
The event aimed to strengthen the interaction between financial intelligence units and law enforcement agencies in the area of countering financing of terrorism.
During the workshop, participants were familiarized with analytical methods of obtaining information from open sources (Internet intelligence), using INTERPOL databases in identifying, suppressing and investigating cases related to financing of terrorism and other methods of identifying and preventing financing of terrorism.


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