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Subject  Economic crimes  Show all
Category  Missions' activities, assistance programmes, projects  Show all
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Mission in Kosovo organizes a seminar on fighting high level corruption

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Published on: 28 September 2015
As part of its extra budgetary project to enhance the capacities of the Kosovo Police in combating high level corruption, a three-day seminar on financial crime investigation, asset seizure/forfeiture, ...

Subject: CorruptionCorruption, Money launderingMoney laundering
Category: Missions' activities, assistance programmes, projects in Serbia/Kosovo



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

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Published on: 17 February 2017
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 ...

Subject: Economic crimesEconomic crimes
Category: Missions' activities, assistance programmes, projects in Ukraine



Prosecutors, police and other authorities strengthened their capacities to fight corruption

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Published on: 23 January 2017
On 17 and 18 November, the Mission organized a seminar together with the Serbian Administration for the Prevention of Money Laundering. The event brought together 42 market inspectors responsible for reviewing compliance by ...

Subject: Economic crimesEconomic crimes
Category: Missions' activities, assistance programmes, projects in Serbia



First specialized course on anti-corruption for police finalized

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Published on: 23 January 2017
On 18 November, the Mission supported the MoI in completing the first specialized nine-week course on the prevention and suppression of corruption-related cases. The course was jointly developed by the Mission, ...

Subject: Organized crimeOrganized crime, Economic crimesEconomic crimes
Category: Missions' activities, assistance programmes, projects in Serbia



Police, prosecution and judiciary improve workflow in financial investigations

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Published on: 23 January 2017
On 1 and 2 December, the Mission, together with the Ministry of Interior’s Criminal Investigation Directorate, organized the fourth and final regional workshop on investigating and prosecuting financial crimes and corruption ...

Subject: Economic crimesEconomic crimes
Category: Missions' activities, assistance programmes, projects in Serbia

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Displaying 1 to 5 of 49

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