Topic Anti-corruption
Manual on financial investigations to guide law enforcement professionals in Ukraine

Manual on financial investigations to guide law enforcement professionals in Ukraine

30 September 2021 Ukraine
Manual on financial investigations to guide law enforcement professionals in Ukraine

The Council of Europe organised the launching and presentation event of the Manual on financial investigations for Ukraine. The Manual is the achievement of more than two years of joint efforts by law enforcement agencies, the Financial Intelligence Unit (FIU), the asset recovery and management...

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