The Workshop ‘Financial Investigation, Beneficial Ownership, Asset Recovery, Corruption and Organized Crime’ was held in Kyiv on 9-10 October. Experts from Bulgaria, Spain, Sweden and Ireland shared their experience of fighting corruption and organized crime with the Ukrainian law enforcement colleagues.
The two-day seminar was attended by the National Agency of Ukraine for Finding, Tracing and Management of Assets derived from Corruption and other Crimes (ARMA), the National Anti-Corruption Bureau of Ukraine (NABU), Specialised Prosecutor’s Office (SAPO), Prosecutor General’s Office (PGO), State Fiscal Service (SFS) and the State Financial Monitoring Service (SFMS).
The training was organized by the EU Anti-Corruption Initiative in Ukraine in cooperation with the European Union Advisory Mission in Ukraine (EUAM) and the EU Action against Drugs and Organized Crime (EU-ACT).