Activities annually 2015
Workshop on money laundering and the seizure of proceeds of crime
Training on "Basic anti-corruption and anti-money laundering concepts" at MGIMO
Regional Conference on ”Detecting and Investigating Corruption and Fraud through Audit Procedures”
Trainings for civil servants on the implementation of the Law on Protection of Whistleblowers
Opportunities to enhance inter-agency cooperation were assessed in Kyiv
Strategic management advice to the National Anti-Corruption Bureau
Workshop on investigation and prosecution of legal entities and asset recovery
International Conference on Combating Money Laundering and Terrorist Financing
Priorities of the Ukrainian anti-corruption reform are discussed at the Council of Europe
Seminar on “Corruption risks, protection mechanisms and good governance for business”
Workshop on “International and Russian practices and principles for pro bono work”
Seminar on “Corruption risks, protection mechanisms and good governance for business”
Workshop on “International and Russian practices and principles for pro bono work”
Seminar on “Corruption risks, protection mechanisms and good governance for business”
Workshop on “International and Russian practices and principles for pro bono work”
Seminar on the draft Law on the Tunisian Authority on good governance and fight against corruption
Bill on the new constitutional anti-corruption authority of Tunisia is finalized
Training of Turkish inspectors on Assessing Corruption Risks and Developing Anti-corruption Policies
Training of Turkish trainers at the French Central Service for Prevention of Corruption