Training on finantial investigations, Bishkek

Training on finantial investigations, Bishkek

The Workshop on “Financial Investigations parallel to Drug trafficking and Organized crime” of the project “EU Action against Drugs and Organized crime (EU-ACT)” started in Bishkek on 16th October 2018.

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Seminar on Financial Investigations, Beneficial Ownership, Asset Recovery and Organized Crime, Kiev

Seminar on Financial Investigations, Beneficial Ownership, Asset Recovery and Organized Crime, Kiev

EU-ACT Ukraine organized a Seminar in Financial Investigations, Beneficial Ownership, Asset Recovery and Organized Crime in Kiev.

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High Level Meeting on presentation of the model Intelligence-led-policing (ILP)

High Level Meeting on presentation of the model Intelligence-led-policing (ILP)

High Level Meeting on presentation of the model Intelligence-led-Policing (ILP) with representatives of Belgian, Spanish and italian National police presented the model In Bishkek, Kyrgystan.

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