Topic Anti-corruption

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

25-27 April 2021 Ukraine

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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Ukrainian judges are trained to train their peers on money laundering

29-30 March 2021 Ukraine

As a part of a long-standing cooperation with the National School of Judges of Ukraine aimed at strengthening judicial capacities related to money laundering, training of trainers was conducted for Ukrainian judges through Council of Europe support on 29-30 March 2021. Following up on the...

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