ARMA expert learns modern anti-money laundering tools during training in OECD Tax Crime Academy
EUACI News
Last week, ARMA headquarters welcomed back in Kyiv its analyst after an...
EUACI organized top-notch training from Basel Institute of Governance for Ukrainian anti-corruption experts
EUACI News
During 25-29 March 2019, three highly qualified trainers from...
The EUACI assisted ARMA to conduct the forum on management of seized assets
EUACI News
On 15 November, for the first time in Ukraine the Forum on management of...
_CROPPED.0de79806b36f3545163bcdbbf86b44e4114.jpg "Law enforcement experts share their experience with Ukrainian counterparts in The Hague")
Law enforcement experts share their experience with Ukrainian counterparts in The Hague
EUACI News
14-16 March the EU Anti-Corruption Initiative in Ukraine (EUACI) organized...
Best European Investigative Practices for Ukrainian Law Enforcement
EUACI News
6-8 February a first ever large-scale study tour of Ukrainian law...