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 strengthens ties with Colombia 🇨🇴 Anti-Narcotics Forces9th April 2024Successful cooperation lead to seizure in Guyana – SEACOP2nd April 2024Collective Action: GIFP projects with Impactful Presence at the 67th Commission on Narcotic Drugs29th March 2024The DISRUPT Project holds it closing meeting28th March 2024SEACOP in Brazil to strengthen ties against illicit trafficking27th March 2024GIFP March 2024 Newsletter19th March 2024
Collective Action: GIFP projects with Impactful Presence at the 67th Commission on Narcotic Drugs29th March 2024
