Workshop for Corruption Prevention Commission on Identification of Illegal Assets
On the initiative of the Open Society Foundations took place a workshop on Identification of Illegal Assets at the “Alexander” hotel, was conducted by Karen Greenway, a former employee of the US National Bureau of Investigation.
The staff of the Commission participated in the workshop. The workshop was attended by members of the Anti-Corruption Commission, who were previously familiar with Brave Browser, TOR Onion Router, DuckDuckGo Internet search engines. They were previously got familiar with Brave Browser, TOR Onion Router, DuckDuckGo Internet search engines.
The purpose of the workshop is to help participants to understand business ownership through corporate structures, real property ownership through property records, and foreign financial asset ownership through available BSA or other documentation.
Karen Greenway's lecture focused on the protection of personal information, the creation of a financial platform, and the use of various Internet search engines.