{"id":6828,"date":"2024-04-23T13:12:16","date_gmt":"2024-04-23T10:12:16","guid":{"rendered":"https:\/\/umdigital.science\/?p=6828"},"modified":"2024-07-18T15:01:05","modified_gmt":"2024-07-18T12:01:05","slug":"24-report-unodc","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/24-report-unodc\/","title":{"rendered":"24. REPORT UNODC"},"content":{"rendered":"<div class='flex_column av-ep1xeo-9791a218a82e3ee8405bb1931fd94d41 av_one_full  avia-builder-el-0  el_before_av_one_third  avia-builder-el-first  first flex_column_div '     ><section  class='av_textblock_section av-lvc7s33e-35d5a885d3c762817dac00bdd7b76407'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><h6 style=\"text-align: center;\">Time passes quickly and two years flew by like an instant.<\/h6>\n<\/div><\/section><\/div>\n<div class='flex_column av-d86uls-af8a86d0d4e3808a53e4dfac1ca7ef09 av_one_third  avia-builder-el-2  el_after_av_one_full  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lvc87owk-13c29330cdd48e7e967e25848aa324ea\">\n.avia-image-container.av-lvc87owk-13c29330cdd48e7e967e25848aa324ea img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lvc87owk-13c29330cdd48e7e967e25848aa324ea .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lvc87owk-13c29330cdd48e7e967e25848aa324ea av-styling- avia-align-center  avia-builder-el-3  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6817 avia-img-lazy-loading-not-6817 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/1-300x182.png\" alt='' title='1'  height=\"182\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/1-300x182.png 300w, https:\/\/umdigital.science\/wp-content\/uploads\/1.png 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-b2a2ds-141493f8e6786af8cfb6ab0bbfd16116 av_two_third  avia-builder-el-4  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lvc7wqd5-0336e31251ef2f9e0951b5a4ef17f507'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">Today, the results of the two-year project of UNODC in Kazakhstan on providing technical assistance to the authorities of the Republic of Kazakhstan to eliminate the risks of criminal use of virtual assets, fight against cybercrime and prevent cybercrime were summarized. Of course, <a href=\"https:\/\/www.unodc.org\/\">UNODC<\/a> will inform about the results in numbers, but by investing own efforts and resources of <a href=\"https:\/\/umdigital.science\/\">UMDS<\/a> partners, there are some results that we are pride and want tell to you.<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-8lkh8w-8e2e721236efd1839c64131d0e1d5f61 av_one_third  avia-builder-el-6  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lvc886bm-d947493f5d97fd9ec26ceb3ae472b178\">\n.avia-image-container.av-lvc886bm-d947493f5d97fd9ec26ceb3ae472b178 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lvc886bm-d947493f5d97fd9ec26ceb3ae472b178 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lvc886bm-d947493f5d97fd9ec26ceb3ae472b178 av-styling- avia-align-center  avia-builder-el-7  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6819 avia-img-lazy-loading-not-6819 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/polish_20240419_205750517-224x300.jpg\" alt='' title='3'  height=\"300\" width=\"224\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/polish_20240419_205750517-224x300.jpg 224w, https:\/\/umdigital.science\/wp-content\/uploads\/polish_20240419_205750517-527x705.jpg 527w, https:\/\/umdigital.science\/wp-content\/uploads\/polish_20240419_205750517.jpg 618w\" sizes=\"(max-width: 224px) 100vw, 224px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-7w6zg0-ffad7480611b0fc45d45dcdc65f88cad av_two_third  avia-builder-el-8  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lvc7xf40-033157bfd0f88a2549eb6fca14d7add2'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">According to FATF standards, Kazakhstan has successfully passed the next round of mutual evaluations and according to the current requirements for the implementation of 15 FATF Recommendations &#8211; all requirements have been implemented, the country is on the list of countries that have a significant part in the global crypto industry and legalized its own crypto market\u00a0 in 2023.<\/p>\n<p style=\"text-align: center;\">As a result of numerous trainings, which we conducted for representatives of the law enforcement system and state supervisory bodies, a team of national trainers was created, who spread the acquired knowledge further.<\/p>\n<p style=\"text-align: center;\">With the help of the project, in the investigation of drug crimes, frauds behind &#8220;financial pyramids&#8221; in which crypto assets were used, and cybercrimes, court decisions have been issued. As result, some criminal have completely returned the money to the victims.<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-n16xs-f476c7af6cbb09e0d73537b8f1e0d7c2 av_one_third  avia-builder-el-10  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lvc88kob-61a48ffce5c0c5a010aa38dfdff8f0ef\">\n.avia-image-container.av-lvc88kob-61a48ffce5c0c5a010aa38dfdff8f0ef img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-lvc88kob-61a48ffce5c0c5a010aa38dfdff8f0ef .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-lvc88kob-61a48ffce5c0c5a010aa38dfdff8f0ef av-styling- avia-align-center  avia-builder-el-11  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6821 avia-img-lazy-loading-not-6821 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/2-2-300x196.png\" alt='' title='2'  height=\"196\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/2-2-300x196.png 300w, https:\/\/umdigital.science\/wp-content\/uploads\/2-2.png 691w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-4gwr7k-2d87b072df5f958c6184fb72f19f5258 av_two_third  avia-builder-el-12  el_after_av_one_third  el_before_av_one_full  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lvc81578-ed2759d11e837b81718c46a0fd0751b6'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">There was a lot of work, business trips every two months, trainings, international events, consultations, exchange of experience&#8230;<\/p>\n<p style=\"text-align: center;\">We thank the project manager <a href=\"https:\/\/www.linkedin.com\/in\/feshchenko\/\">Oleksiy Feshchenko<\/a> for the inspiration, our partners and blockchain analytics experts <a href=\"https:\/\/crystalblockchain.com\/crystal-expert\/\">Crystal<\/a>, <a href=\"https:\/\/amlbot.com\/ua\">AMLbot<\/a>, <a href=\"https:\/\/glprotocol.com\/\">Global Ledger<\/a>, <a href=\"https:\/\/purefi.io\/\">Purefi<\/a> for supporting the development of practical skills of project beneficiaries, and partners in other projects for their experience.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-2z8qqo-96bde35fab68ce0b53d55417d60ee895 av_one_full  avia-builder-el-14  el_after_av_two_third  avia-builder-el-last  first flex_column_div column-top-margin'     ><section  class='av_textblock_section av-lvc82ts8-88efe5d63dda377e90d0e78128e672a9'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><h6 style=\"text-align: center;\">And although the project ended, the work did not stop!)<\/h6>\n<\/div><\/section><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6828","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6828","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/comments?post=6828"}],"version-history":[{"count":3,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6828\/revisions"}],"predecessor-version":[{"id":7155,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/6828\/revisions\/7155"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=6828"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=6828"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=6828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}