Topic Anti-corruption
Ukrainian prosecutors refine their knowledge and skills on effective investigation and prosecution of money laundering offences

Ukrainian prosecutors refine their knowledge and skills on effective investigation and prosecution of money laundering offences

25-27 April 2021 Ukraine
Ukrainian prosecutors refine their knowledge and skills on effective investigation and prosecution of money laundering offences

A three-day online training course on “Effective investigation and prosecution of money laundering” was organised together with the Training Centre of Prosecutors of Ukraine. The Prosecutor General’s Office as well as regional and district public prosecution offices benefited from the training,...

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