Topic Anti-corruption
Workshop on comparative solutions and good practices for Financial Intelligence Units on strategic and operational analysis

Workshop on comparative solutions and good practices for Financial Intelligence Units on strategic and operational analysis

20-22 September 2022 Strasbourg
Workshop on comparative solutions and good practices for Financial Intelligence Units on strategic and operational analysis

Representatives of the Financial Intelligence Units (FIUs) of the beneficiary countries participated in the international workshop on “Comparative Solutions and Good Practices for Financial Intelligence Units on Strategic and Operational Analysis” organised by the Economic Crime and Cooperation...

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The integrity of Moldovan self-administrative bodies of judges and prosecutors supported through enhanced open-source investigation

The integrity of Moldovan self-administrative bodies of judges and prosecutors supported through enhanced open-source investigation

21 July 2022 Republic of Moldova
The integrity of Moldovan self-administrative bodies of judges and prosecutors supported through enhanced open-source investigation

Responding to a country-specific request from the pre-vetting Secretariat of the Republic of Moldova, the joint European Union, and Council of Europe regional project “Strengthening measures to prevent and combat economic crime” offered a training on open-source investigation and web crawling to...

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