2008-2009 - project financed by the Council of Europe “The project against money laundering and funding of terrorism in Ukraine MOLI-UA-2”
Project results:

• A 5-day final seminar was conducted on techniques of investigation of money laundering and terrorist financing, which was attended by 40 persons from various regions of Ukraine
• A 4-day seminar was conducted on special techniques of investigation of money laundering and terrorist financing for the regional departments of the Ministry of Internal Affairs and other law enforcement bodies, which was attended by 40 persons from various regions of Ukraine
• A 2-day conference was conducted on anti-money laundering, which was attended by 90 people.