Last week, from 28 to 29 August, a delegation from the State Police Economic Crime Combatting Department (ECCD) 1st Division, consisting of senior investigators and operational employees, visited the…
Within the framework of the European Economic Area Financial Instrument for the period 2014-2021, Program "International Police Cooperation and Crime Prevention," project No. EEA/Norway Grants/TM…
From 30 May until February 2024 the State Police Central Criminal Police Department Economic Crime Combatting Department (ECCD) together with the Norwegian National Economic and Environmental Crime…
On 26 May and 29 May this year a practical two days workshop “On the Imitation of the Criminally Acquired Property Proceedings: from the FIU Report to Court Proceedings Imitation” took place in the…
Last Thursday, on 25 May, a seminar “Strengthening of the Public Information Space within the Geopolitical Realia. Combating and Investigation of the Distribution of the Illegal Audiovisual Contents”…
Last week the delegation of the State Police visited one of the leading investigation institutions for combating the economic crimes in the European Union – Guardia di Finanza in Rome, Italy. This…