Study Tour in Madrid at CITCO

 

The Study Tour, was held in Madrid, Spain at CITCO from February 6th to 8th.

The study visit to Spain organized by EU-ACT Project, EU Advisory Mission in Ukraine (EUAM) and the European Union Anti-Corruption Initiative (EUACI) with the support of the Intelligence Centre against Terrorism and Organized Crime (Centro de Inteligencia contra el Terrorismo y el Crimen Organizado (CITCO)), showed the best practices of cooperation and coordination among different agencies, problems and some solutions to Financial Investigation when off-shore jurisdictions are involved. This activity encompassed Law Enforcement Agencies, Prosecutor Office, Asset Recovery and Management Office, Financial Intelligence Unit and other private counterparts in the field of Financial Investigations from Spain. During this visit we will focus on off-shore activities, trust and beneficial ownership in relation with Drugs, Organised Crime and Corruption investigations.

Operative Dimension

Code
Year
Component
Region
Country
Place
Activity Type
Madrid, Spain
Study Tour
Objectives
  • To demonstrate and promote within National Police of Ukraine (NPU), Security Service of Ukraine (SSU) and Prosecutor General Office of Ukraine (PGO) the Financial Investigations as a priority in any Drugs and OC investigation.
  • To improve the cooperation and coordination among different agencies and Authorities in Ukraine.
  • To demonstrate that Financial Investigations in off-shore jurisdictions can be successful.
  • To stablish relations between Ukrainian and Spanish institutions in the field of Drugs and OC Financial Investigations, especially in the investigations related with off-shore activities, trusts and beneficial ownership.

Institutions

EUACI - EU Anti-Corruption Initiative

EUACI - EU Anti-Corruption Initiative

Ukraine
Organiser

EUAM - European Union Advisory Mission

EUAM - European Union Advisory Mission

Ukraine
Organiser

FIIAPP - Fundación Internacional y para Iberoamérica de Administración y Políticas Públicas

FIIAPP - Fundación Internacional y para Iberoamérica de Administración y Políticas Públicas

Spain
Organiser

Ministerio del Interior - Ministerio del Interior de España

Ministerio del Interior - Ministerio del Interior de España

Spain
Partner

Related News

Study tour in Madrid at CITCO - Madrid, February 2018

Study tour in Madrid at CITCO - Madrid, February 2018

The EU-ACT Project, together with EU Advisory Mission in Ukraine (EUAM) and the European Union Anti-Corruption Initiative (EUACI), with the support of the Intelligence Centre against Terrorism and Organized Crime (Centro de Inteligencia contra el Terrorismo y el Crimen Organizado (CITCO)), organised a Study Visit on Financial Investigation related to off-shore activities, trusts and beneficial ownership and best practices on Drugs, Organised Crime, Corruption and AR investigations, from February 6th to 8th 2018 in Madrid, Spain.

Read More