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

Category
Mission Activity
Date(s)
-
Subject
Policing
Subject
Policing
Date(s)
-
Region
Eastern Europe
Keywords
economic crime, money laundering

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.

Information

Added on
02 Feb 2017
Origin
OSCE Project Co-ordinator in Ukraine
Region
Ukraine
Keywords
economic crime, money laundering
Rights
OSCE