The UPAC project organised a pilot (model) training on detection and investigation of corruption and money laundering related offences. This 5 days training was prepared and delivered by the experts of the International Centre for Asset Recovery of Basel Institute of Governance. It gathered more than 20 agents of the State Committee for Financial Monitoring and General Prokuratura from 7 regions of Western Ukraine and Kyiv.
Designed as a case study, the training covered the detection and investigation stages in line with international standards and best practices, GRECO and MONEYVAL recommendations and Ukrainian legislative framework (including changes introduced by the anti-corruption package of laws).
Annual Reports
Activities annually
