Manual-on-financial-investigations-analysis-of-financial-relations-UKRAINE-30.06.2021 Categories: EU, EU-ACT, Financial investigations, GIFP, Guide, PublicationBy Konstantinos Papadopoulos30th September 2021 Share this post Share on XShare on X Author: Konstantinos Papadopoulos Post navigationPreviousPrevious post:AIRCOP Newsletter – August/September 2021NextNext post:Manual on financial investigations (analysis of financial relations) – Ukrainian versionRelated PostsBasic Maritime Intelligence Training held by SEACOP in Anguilla16th December 2024SEACOP holds Maritime Intelligence Training in Benin12th December 2024“Regional Round-Up”: New SEACOP Series in the Caribbean2nd December 2024COLIBRI Project Strengthens Training Capacities with Two Key Transregional Meetings22nd November 2024ECO-SOLVE Hosts First Community Dialogue in Jambi, Sumatra20th November 2024GRES PORTS first operational meeting kicks off with SEACOP18th November 2024
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