On 11-12 October 2018 EUACI and OSCE brought international experts to Odesa in order to conduct practical workshop dedicated to the fight against corruption, money laundering and financing terrorism.
The representatives of Ukrainian law enforcement, judicial and financial authorities discussed risks, challenges and achievements in this area. In addition to discussion, the workshop had a practical part. Participants had the opportunity to work out in practice the entire sequence of crime disclosure: from financial intelligence and investigation to transferring of the case to court, confiscation and prosecution.
The training was attended by 45 representatives of the law enforcement, judicial and financial authorities, in particular the State Financial Monitoring Service, NABU, Prosecutor General Office, ARMA, National Police, Supreme Court, State Bureau of Investigations and State Fiscal Service.
