International standards and national legal and institutional frameworks for combating corruption and money laundering

This module examines international and national legal anti-corruption mechanisms and standards. It covers such topics as international legal documents in the field of combating corruption (UN Conventions, Council of Europe, documents of the EAEU, European Union and other international organizations), international standards and mechanisms of “soft law”, national anti-corruption legislation of the Kyrgyz Republic, the role of the private sector in fight against corruption.

Students will gain knowledge in the field of anti-corruption and money laundering at the international and national levels, as well as acquire the professional competencies that may be necessary to carry out their professional activities.