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 PostsSEACOP GRES PORT – November 2024 Newsletter14th January 2025GRES Atlantic South November 2024 Newsletter14th January 2025Cocaine Seizure: 1420 kg seized through SEACOP’s GRES-Ports Initiative14th January 2025Basic Maritime Intelligence Training held by SEACOP in Anguilla16th December 2024SEACOP holds Maritime Intelligence Training in Benin12th December 2024GIFP December 2024 Newsletter11th December 2024
