Building national capacities in open-source intelligence for combating financial crime

Building national capacities in open-source intelligence for combating financial crime

2 April 2026 Chisinau, Republic of Moldova
Building national capacities in open-source intelligence for combating financial crime

The evolving threat environment in the Republic of Moldova requires law enforcement and prosecutors to strengthen their ability to effectively gather, analyse, validate and use open-source intelligence (OSINT). In response to these challenges, the Council of Europe organised a series of...

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