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Project Co-ordinator to Ukraine and UNODC supported training on strategic and operational analysis of financial crimes

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Summary

The PCU and United Nations Office on Drugs and Crime also co-operated in supporting the second round of a two-week training on strategic and operational analysis of financial crimes by Anacapa Sciences Inc, a specialist in law-enforcement training, in November and December in Odessa for about 50 financial investigators. In 2015 the first training was carried out with the PCU’s support on criminal intelligence analysis of money-laundering cases.



Missions' activities, assistance programmes, projects

Crime\Economic crimes

Eastern Europe\Ukraine

Economic crime


1 November 2016 - 31 December 2016


OSCE

Ukraine

17 February 2017

OSCE\OSCE Project Co-ordinator in Ukraine

Striletska 16
01054 Kyiv
Ukraine
Tel: +38 044 492 0382
Fax: +38 044 492 0383


OSCE