Final issue of the UNODC/CEPOL Newsletter of the Capacity Building Project on Financial Investigations in South Eastern Europe is available

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09 June 2020

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 with the United Nations Office on Drugs and Crime (UNODC) in the 7th, final edition of our joint newsletter.

Take a look at the topics covered in the first quarter of 2020:

  • CEPOL FI project Exchange Programme
  • CEPOL FI training on ‘Financial Investigations related to Public Procurement Fraud and Money Laundering’ on 3-7 February 2020, in Sarajevo, Bosnia and Herzegovina
  • CEPOL FI overall results and achievements
  • Outlook for the future of further capacity building and a follow up of the CEPOL FI project

Find information on these latest developments in the quareterly newsletter accessible here.

This newsletter being the last joint newsletter of the project, UNODC and CEPOL take this opportunity to sincerely thank all counterparts and partners who were involved in the project and contributed to an improved cooperation and partnership in the Western Balkans in the area of anti-money laundering and counter-financing of terrorism. We remain committed to the global efforts in these areas and look forward to our future cooperation.

This newsletter was produced with the financial support of the European Union. Its contents are the sole responsibility of UNODC and CEPOL and do not necessarily reflect the views of the European Union.



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European Union Agency for Law Enforcement Training
1066 Budapest
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Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032