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Industry experts discuss developments at anti-money laundering conference
The conference on a financial system without dirty money "Preventing and Combating Money Laundering", organized within the framework of the European Economic Area financial instrument 2014-2021…
26.10.2022.
EEZ
State Police strengthens knowledge in the training cycle “Limiting the illicit distribution of audiovisual content”
30.08.2022.
EEZ
Preses relīzes
Jaunumi
Law enforcement authorities develop knowledge in anti-money-laundering investigations
30.08.2022.
EEZ
Preses relīzes
Jaunumi
During the international workshop the authorities improve knowledge on environmental crimes and combatting thereof
01.06.2022.
EEZ
Preses relīzes
Jaunumi
Employees of the State Police participate in the training of the leading international experts on cyber crimes, Dark Web and crypto currency
01.06.2022.
Preses relīzes
EEZ
Institutions develop knowledge of corruption and procurement-related crime investigations in an international workshop
06.01.2022.
Preses relīzes
Projektu aktualitātes
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