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Category  Missions' activities, assistance programmes, projects  Show all
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Project Co-ordinator to Ukraine conducted a training for police on combatting IT-facilitated human trafficking

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Published on: 17 February 2017
The PCU conducted a five-day training for police on combatting IT-facilitated human trafficking. In September the PCU gathered police, prosecutors and judges from six regions for a roundtable in improving ...

Subject: Human traffickingHuman trafficking
Category: Missions' activities, assistance programmes, projects in Ukraine



Project Co-ordinator to Ukraine developed training curriculum on using a risk and criminal analysis methodology

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Published on: 17 February 2017
 In September the PCU assisted border guards in combating terrorism by developing a training curriculum and manual for instructors using a risk and criminal analysis methodology that had earlier been ...

Subject: Counter-terrorismCounter-terrorism
Category: Missions' activities, assistance programmes, projects in Ukraine



Project Co-ordinator to Ukraine launched Ukraines first national risk assessment on countering the financing of terrorism

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Published on: 17 February 2017
Two years of work culminated in the December launch of Ukraine’s first “National Risk Assessment on Preventing and Countering Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism.” ...

Subject: TerrorismTerrorism
Category: Missions' activities, assistance programmes, projects in Ukraine



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



Training course on the DarkNet helps fight cybercrime

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Published on: 17 February 2017
 From 17 to 21 October the Office invited an international expert to deliver a one-week training course on the “DarkNet” to 25 representatives of the police, General Prosecutor’s Office, Investigative Committee, National ...

Subject: CybercrimeCybercrime
Category: Missions' activities, assistance programmes, projects in Armenia

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