WBFI https://web-st2.cepol.eworx.gr/taxonomy-wbfi en Tue, 09 Jun 2020 13:20:09 GMT Final issue of the UNODC/CEPOL Newsletter of the Capacity Building Project on Financial Investigations in South Eastern Europe is available https://web-st2.cepol.eworx.gr/newsroom/news/final-issue-unodc-cepol-newsletter-capacity-building-project-financial-investigations Tue, 09 Jun 2020 13:20:09 GMT Find out more about the joint capacity building project in the field of Financial Investigations in the six Western Balkan jurisdictions under the framework of the Integrative Internal Security Governance (IISG), run by The European Union Agency for Law Enforcement Training (CEPOL) in partnership wi... 1023 at https://web-st2.cepol.eworx.gr CEPOL Financial Investigation In-Service Training on Public Procurement Fraud and Money Laundering https://web-st2.cepol.eworx.gr/newsroom/news/cepol-financial-investigation-service-training-public-procurement-fraud-and-money Mon, 10 Feb 2020 13:55:36 GMT CEPOL Financial Investigations In-Service Training on ‘Financial Investigations related to Public Procurement Fraud and Money Laundering’, Sarajevo, Bosnia and Herzegovina.The ninth tailor made regional training within the framework of the capacity building project Western Balkans Financial Investig... 996 at https://web-st2.cepol.eworx.gr Read the UNODC/CEPOL Newsletter of the Capacity Building Project on Financial Investigations in South Eastern Europe https://web-st2.cepol.eworx.gr/newsroom/news/read-unodc-cepol-newsletter-capacity-building-project-financial-investigations-0 Fri, 31 Jan 2020 11:46:11 GMT Find out more about the joint capacity building project in the field of Financial Investigations in the six Western Balkan jurisdictions under the framework of the Integrative Internal Security Governance (IISG), run by The European Union Agency for Law Enforcement Training (CEPOL) in partnership wi... 993 at https://web-st2.cepol.eworx.gr Read the UNODC/CEPOL Newsletter of the Capacity Building Project on Financial Investigations in South Eastern Europe https://web-st2.cepol.eworx.gr/newsroom/news/read-unodc-cepol-newsletter-capacity-building-project-financial-investigations-south Thu, 24 Oct 2019 13:18:40 GMT Find out more about the joint capacity building project in the field of Financial Investigations in the six Western Balkan jurisdictions under the framework of the Integrative Internal Security Governance (IISG), run by The European Union Agency for Law Enforcement Training (CEPOL) in partnership wi... 963 at https://web-st2.cepol.eworx.gr Webinar: New methodologies in the framework of international law enforcement cooperation with special focus on tax evasion and smuggling https://web-st2.cepol.eworx.gr/training-education/webinar-new-methodologies-framework-international-law-enforcement-cooperation Mon, 02 Sep 2019 21:00:01 GMT Webinar participants will:Gain knowledge about coordination and communication between state authorities in regard to smuggling and tax evasion;Be able to use systematic and/or analytical information as evidence in a criminal procedure;Be able to use collected information by patrol unit(s) in the fie... 2766 at https://web-st2.cepol.eworx.gr 4th edition of a joint Newsletter on UNODC/CEPOL Capacity Building Project on Financial Investigations in South Eastern Europe https://web-st2.cepol.eworx.gr/newsroom/news/4th-edition-joint-newsletter-unodc-cepol-capacity-building-project-financial Fri, 19 Jul 2019 10:02:38 GMT Find out more about the joint capacity building project in the field of Financial Investigations in the six Western Balkan jurisdictions under the framework of the Integrative Internal Security Governance (IISG), run by The European Union Agency for Law Enforcement Training (CEPOL) in partnership wi... 939 at https://web-st2.cepol.eworx.gr