CRIMJUST training courses on “specialised controlled deliveries”

Argentina, Bolivia, Colombia, CRIMJUST, Ecuador, Panama, Programme and Projects News, Publication, Seizure, Trafficking, Uruguay

CRIMJUST, one of the component projects of the Global Illicit Flows Programme of the European Union, in collaboration with the Iberoamerican Network of Anti-drug Prosecutors (Red de Fiscales Antidroga de Iberoamérica) successfully implemented the first two of a series of four training courses on specialised controlled delivery. Designed to tackle transnational drug trafficking the training…

Latest activities implemented by EU-ACT

EU-ACT, Financial investigations, Georgia, Money laundering, Programme and Projects News, Publication, Ukraine

EU-ACT in Ukraine: Successful online webinar on financial investigations Project EU-ACT, a component project of the Global Illicit Flows Programme, successfully implemented a two-day webinar on 16 and 17 June 2020 on the topic “Improving parallel financial investigations for law enforcement agencies in Ukraine”. The event, that brought together over 120 participants representing all law…