On October 27 and 28, 2022, a seminar of the All-Russia Institute of Professional Development of the Ministry of Internal Affairs on the topic "Recovery of assets related to drug trafficking" was organized in a hybrid format for employees of the anti-drug units of the competent authorities of foreign states.
The training event was conducted by lecturers-experts from the Main Drug Control Department of the Ministry of Internal Affairs of Russia and Rosfinmonitoring. They addressed the issues of information interaction between the internal affairs bodies, international cooperation on the search and recovery of criminal assets, the problems of interstate interaction, and also focused on the specifics of conducting ML financial investigations related to drug trafficking crimes.
