The Action on “Promoting Transparency and Action against Economic Crime” in Central Asia (CA TAEC) supported the national competent institutions of Uzbekistan to improve their capacities in conducting financial investigations to combat economic crimes by organising a training activity in Tashkent on 3-4 April 2023.
During the two-day event, 32 investigators, prosecutors, and judges from the General Prosecutor’s Office (GPO), Financial Intelligence Unit under the GPO, Law Enforcement Academy, Ministry of Interior, State Customs Committee, and the Supreme Court learned the best practices and standards in other countries in planning financial investigations, data collection and analysis processes working on practical exercises for clarifying investigation tools and measures. The participants also used the opportunity to discuss with Council of Europe experts the challenges during interagency cooperation, the impact and importance of financial investigations and possible solutions to improve the current practices in information sharing between the Financial Intelligence Unit and law enforcement authorities.
The Project team had also bilateral meetings on 5 April 2023 with the representatives of the General Prosecutor’s Office (GPO), the Law Enforcement Academy, Anti-Corruption Agency, Financial Intelligence Unit, and the Business Ombudsman for better coordination of the project workplan in the remaining implementation period.
This activity was organised by the Action on “Promoting Transparency and Action against Economic Crime” in the framework of the Central Asia Rule of Law Programme 2020-2023, a joint initiative co-funded by the European Union and the Council of Europe and implemented by the Council of Europe. The Action is aimed at strengthening capacities to fight and prevent economic crime in five Central Asian countries (Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan).
Ykdysady jenaýatçylyga garşy göreşmek we aýdyňlygy ýokarlandyrmak
Soňky ýyllaryň dowmynda Merkezi Aziýanyň ýurtlary sebitdäki iş gurşawyny kämilleşdirmek we hemmeleriň peýdasyna durnukly ykdysady ösüşi öňe sürmek maksady bilen korrupsiýa amallarynyň öňüni almak we jezalandyrmak üçin düzülen özgertmeler geçirdi. Häzirki çäreler, kärhanalar üçin şertleri gowulandyrmaga we sebitde korrupsiýa garşy göreşmek ulgamlaryň hilini ýokarlandyrmaga goşant goşmagy maksat edinýär. Çäre iki komponentden ybarat: 1) Işewürligiň bitewiligi we berjaý edilmegi; 2) Korrupsiýa garşy göreşmek, jenaýatçylykly ýol bilen alynýan girdejilere garşy göreşmek we aktiwleri dikeltmek ulgamlary.
Aýdyňlygy ýokarlandyrmak, işewürligiň bitewiligi we telekeçileriň hukuklaryny goramak, Merkezi Aziýa sebitiniň ýurtlarynyň ileri tutulýan ugurlaryndan biridir. Şu çäre, kärhanalaryň haýbat bilen almaklyga garşy göreşmek üçin mehanizmleri döretmek we mümkinçilikleri ýokarlandyrmak, administratiw päsgelçilikleri azaltmak, işewürlik pudagynda gatnaşygy güýçlendirmegi maksat edinýär. Sebit derejesinde, gatyşmagyň maksady öňdebaryjy tejribäni alyşmagyň täsirli mehanizmlerini döretmekden we işewürlik pudagynyň ýüzbe-ýüz bolýan umumy sebitleýin we serhetaşa korrupsiýa töwekgelçiliklerine has anyk düşünmegi ösdürmekden ybaratdyr. Milli derejede, bu çäre, ýokarda agzalan tematiki ugurlarda degişli ýurtlaryň ileri tutulýan ugurlaryna gönükdirilýär we özgertmelere aýratyn kömek bermäge synanyşýar.
Bu ugurda alnyp barylýan işler, bikanun ýol bilen alnan girdejileriň kanunlaşdyrylmagyna we terrorçylygyň maliýeleşdirilmegine garşy göreşmek üçin milli ulgamlary güýçlendirmek şeýle hem jenaýatçylykly ýol bilen alynýan girdejilere garşy göreşmek, ykdysady jenaýatçylygyň we korrupsiýanyň öňüni almak we oňa garşy göreşmek üçin hukuk goraýjy edaralary öz içine almak bilen häkimiýetleriň mümkinçiliklerini we mehanizmlerini gowulandyrmaklyga gönükdirilendir. Komponentiň sebit ölçegi, sebitdäki töwekgelçiliklere we howplara gönükdirilen korrupsiýa we ykdysady jenaýat boýunça gözlegleri, şeýle hem hukuk goraýjy edaralarynyň we döwlet gullugynyň işgärleri üçin sebitleýin tapgyrlaýyn okuw meýilnamalaryny öz içine alýar. Milli derejede alnyp barylýan işler, milli şertlere we özgertme proseslerine baglylykda her bir ýudruň aýratyn zerurlyklaryna we talaplaryna gönükdirilýär.
Strengthening the capacities of investigators and prosecutors on financial investigations of economic crimes in Uzbekistan
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