Skip to content
Global Illicit Flows Programme
EU programme to fight against illicit flows
Global Illicit Flows ProgrammeGlobal Illicit Flows Programme
  • Home
  • The GIFP
    • Illicit Flows
    • Programme
    • Projects
      • Ongoing
        • AIRCOP
        • COLIBRI
        • CRIMJUST
        • DISRUPT
        • ENACT
        • Countering Firearms Trafficking Project
        • MASIF
        • SEACOP
      • Completed
        • AMERIPOL-EU
        • AML-WA
        • CORMS
        • EU-ACT
        • GAFILAT-EU
        • iARMS
        • PRELAC
        • WAPIS
    • Partners
  • Publications
  • Countries
  • Login
  • English
    • French
    • Spanish
  • Home
  • The GIFP
    • Illicit Flows
    • Programme
    • Projects
      • Ongoing
        • AIRCOP
        • COLIBRI
        • CRIMJUST
        • DISRUPT
        • ENACT
        • Countering Firearms Trafficking Project
        • MASIF
        • SEACOP
      • Completed
        • AMERIPOL-EU
        • AML-WA
        • CORMS
        • EU-ACT
        • GAFILAT-EU
        • iARMS
        • PRELAC
        • WAPIS
    • Partners
  • Publications
  • Countries
  • Login
  • English
    • French
    • Spanish

Daily Archives: 30th September 2021

You are here:
  1. Home
  2. 2021
  3. September
  4. 30

Manual on financial investigations (analysis of financial relations) – Ukrainian version

EU, EU-ACT, Financial investigations, GIFP, Guide, PublicationBy Konstantinos Papadopoulos30th September 2021

Посібник-з-фінансових-розслідувань-дослідження-фінансових-відносин-УКРАЇНА-30.06.2021-

Manual on financial investigations (analysis of financial relations) – English version

EU, EU-ACT, Financial investigations, GIFP, Guide, PublicationBy Konstantinos Papadopoulos30th September 2021

Manual-on-financial-investigations-analysis-of-financial-relations-UKRAINE-30.06.2021

This website has been developed and is maintained with the financial support of the European Union. Its contents are the sole responsibility of the RUSI Europe and do not necessarily reflect the views of the European Union

Go to Top
×

COCAINE ROUTE PROGRAMME