CEPOL organises study visit to Rome for law enforcement officers from Eastern Partnership countries

20 December 2021

Seven law enforcement officers from Armenia, Moldova and Ukraine gained insights on criminal finances, money laundering and facilitation of asset recovery within the frame of a study visit to the Guardia di Finanza police headquarters in Rome, Italy. Participants from the Eastern Partnership countries had the opportunity to spend time at the departments specialising in the area of combating money laundering and cryptocurrencies, as well as international police cooperation and financial investigations.



Trafficking in Human Beings Training in Moldova: Law enforcement officers gain insights into recruitment methods

13 December 2021

The TOPCOP project implemented a Trafficking in Human Beings national training between 6-10 December in Chisinau, Moldova. The aim of the course was to address this serious crime bringing a broader understanding on the methods of recruitment of victims via the internet.

During the activity, 30 representatives from the law enforcement institutions of the Republic of Moldova gained deeper insights into techniques used by traffickers. The legal, administrative and technical means of combatting recruitment of victims was also a key topic of this CEPOL training activity, with an emphasis...


TOPCOP project holds first in-person meeting with key partners from the Eastern Partnership countries in Budapest

CEPOL TOPCOP Network Capacity Building workshop in Budapest
29 October 2021

TOPCOP’s first long-awaited onsite meeting with partners took place between 19-21 October 2021 at the premises of the European Union Agency for Law Enforcement Training in Budapest. This activity, that brought together 13 participants from Armenia, Azerbaijan, Georgia, Moldova and Ukraine, was the second Network Capacity Building workshop organised within the framework of the project, which CEPOL implements in close cooperation with Europol.

The workshop was organised with the purpose of making the Eastern Partnership stakeholders acquainted with...




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