Round Table on the Topic: “Sectoral Assessment of Risks in the Use of Certain Instruments of Money Laundering and Terrorism Financing”

On February 19, 2026, at the “Future Prosecutor’s Corner” venue, a round table was held on the topic: “Sectoral Assessment of Risks in the Use of Certain Instruments of Money Laundering and Terrorism Financing.”

The event was organized by master’s students of the Academy of Law Enforcement Agencies under the General Prosecutor’s Office Imashev N.S., Shaimukhambetova A.B., and Tuleeva A.Zh. under the guidance of Acting Associate Professor of the Department of Criminal Law Disciplines at L.N. Gumilyov Eurasian National University, PhD Doctor Daurenbekov E.K., in collaboration with third-year students of the “Jurisprudence” educational program.

During the discussion, issues were addressed concerning counteraction to money laundering of criminal proceeds, regulation of digital asset turnover, implementation of financial monitoring, and recovery of funds to the state budget within the framework of enforcement proceedings. Students actively asked questions and received comprehensive answers.