The Rector of the Academy of Law Enforcement Agencies signed a Protocol on joining the Agreement on Cooperation and Joint Activities in the field of forming a modern effective system of training, professional retraining and advanced training of personnel for the system of countering the legalization (laundering) of proceeds from crime and the financing of terrorism dated 05.12.2013 (hereinafter – AML/CFT).
Thus, the Academy became a member of the International Network Institute in the field of AML/CFT.
The ISI in the AML/CFT sphere is a modern scientific and educational consortium that unites universities, scientific and educational centers of Russia, the CIS member states and the Eurasian Group on Countering the Legalization of Criminal Proceeds and the Financing of Terrorism.
The main goal is to train personnel in the interests of national AML/CFT systems in the form of a full educational cycle, as well as to ensure coordination of activities, information and methodological support for its participants.
The training of students on the basis of the ISI in the field of AML/CFT is organized according to unique specialized programs of higher education. The teachers are experienced theorists and practitioners.
22 scientific and educational institutions, more than 20 foreign partners (Belarus, China, Kyrgyzstan, Tajikistan, Uzbekistan) are participants of the ISI in the field of AML/CFT in Russia, more than 700 thousand students from 38 countries of the world study at the Institute.
Joining the ISI participants in the AML/CFT field will allow the Academy to combine resources with the leading CIS universities in the AML/CFT field, conduct interuniversity comprehensive scientific research, carry out academic mobility of students and teachers, develop new forms and types of international cooperation.
