Read the UNODC/CEPOL Newsletter of the Capacity Building Project on Financial Investigations in South Eastern Europe

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24 October 2019

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 5th edition of our joint newsletter.

Take a look at the topics covered by the Ocotober 2019 edition:

  • First CEPOL Exchange Programme between the Western Balkan officers and EUROPOL

  • A delegation from Pristina on a study visit to Austria

  • CEPOL FI Project implemented a successful new webinar ‘New methodologies in the framework of international law enforcement cooperation with special focus on tax evasion and smuggling!’

  • 5th UNODC-CEPOL National Project Focal Points Meeting

  • CEPOL Financial Investigations project organised and implemented the 5th regional training course “Money laundering in connection with cryptocurrencies”

  • UNODC concluded the 4th series of national trainings on financial investigations in South Eastern Europe

  • Implementation of the CEPOL FI Exchange Programme continues

  • Outlook for the future

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

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
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Fax: +36 1 803 8032