Manual on financial investigations (analysis of financial relations) – Ukrainian version
Посібник-з-фінансових-розслідувань-дослідження-фінансових-відносин-УКРАЇНА-30.06.2021-
Посібник-з-фінансових-розслідувань-дослідження-фінансових-відносин-УКРАЇНА-30.06.2021-
Manual-on-financial-investigations-analysis-of-financial-relations-UKRAINE-30.06.2021
The second Steering Committee of the Global Illicit Flows Programme of the European Union was held a year after its launch, from 24 to 26 November 2020. Organised by the Cocaine Route Monitoring and Support Project (CORMS), it took place online over three consecutive days due to the COVID-19 pandemic. The first part of the…
Illicit Flows Map DOWNLOAD MAP
On 7 October the online training series on the treatment of the harms produced by novel psychoactive substances and club drugs kicked-off. This activity has been designed and will be delivered in partnership with the European Union 4 Monitoring Drugs project (EU4MD), an initiative of the EMCDDA and the Novel Psychoactive Treatment United Kingdom Network…
FIN_Global Illicit Flows Programme Newsletter_Issue 19
EU-ACT is supporting the drug demand reduction policy in Tanzania in partnership with the Drug Control and Enforcement Authority (DCEA), the Ministry of Health, Community Development, Gender, Elderly and Children (MoHCDGEC), Universities and Civil Society Organisations. The project is supporting the development of the first official training manual for drug addiction professionals under the framework…
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…
FIN_Global Illicit Flows Programme Newsletter_May2020