Scientific Conference
Criminal proceeding for money laundring

The conference was initiated by the Prosecutor General's Office in collaboration with the National Council for Combating Money Laundering and Terrorist Financing, the Ministry of Justice and Internal Affairs, the Financial Information Service of the Mongol Bank, the Asia Foundation, and the Hanns Seidel Foundation in Mongolia.

The primary objective of this international scientific conference was to identify money laundering challenges, develop solutions, share successful international practices and information, and publicly discuss research approaches and findings.

Over 150 representatives from the public and private sectors, along with international projects, scientists, researchers, judges, prosecutors, and law enforcement officials, attended the international scientific conference. Among the speakers was Ms. Hildegard Bäumler-Hösl, Senior Public Prosecutor and Head of the Central and Coordination Office for Asset Recovery Bavaria (ZKV) at the Munich Public Prosecutor's Office, who, invited by the Hanns Seidel Foundation, lectured on the experiences and procedures of foreign law enforcement agencies in investigating and prosecuting money laundering.