Participation in a seminar on social reuse of confiscated criminal material and virtual assets
CARICC expert participated in a seminar on social reuse of confiscated criminal material and virtual assets in Almaty on 18-19 November 2025. The event was organized by the OSCE Secretariat.
Representatives of law enforcement agencies from Kazakhstan, Kyrgyzstan, Uzbekistan, and international experts attended the seminar.
Presentations were made by experts from the Financial Action Task Force (FATF), the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), and experts on the Asset Recovery Incentive Scheme (ARIS).
CARICC expert reported on main activities of the Centre, development prospects, current drug situation in participating countries, and results of work in the field of combating transnational drug crime.
The seminar proved its high relevance and practical significance, contributing to professional development of law enforcement officers who participated in the event.
Based on results of discussions participants developed relevant recommendations.