The project is funded by the Council of Europe "MOLI-UA-2 Project on Anti-Money Laundering and Terrorist Financing in Ukraine"

Project results:

A 5 day final seminar on AML techniques was held in which 40 people from different regions of Ukraine took part.

A 4-day seminar on special techniques for investigating money laundering and terrorist financing for regional units of the Ministry of Internal Affairs and other law-enforcement agencies was held in which 40 people from different regions of Ukraine took part.

A 2-day conference on anti-money laundering was held in which 90 people participated