Open Source Intelligence (OSINT) is widely recognised as an effective and efficient investigative...
Author - Justice
Insolvency and other emerging trends in money laundering in...
Practical experiences in recently identified trends in money laundering and how to set up specific...
International instruments in combating corruption –...
The interest for the theme “International instruments in combatting corruption, a practical...
New workshop on International instruments in combatting...
EU4Justice project, in cooperation with CEST FBiH and CEST RS, is organising an online training for...
COVID-19 Best Practices for FIUs
EU4Justice will soon host a workshop dedicated to new trends observed in money laundering in COVID...
Venice Commission recommendations on draft amendments to the Law...
In an opinion adopted on Friday 19 March (Bosnia and Herzegovina – Opinion on the draft Law...
Ethics within the public sector
In cooperation with CEST FBiH and CEST RS, the EU4Justice project organised online training for...
Workshop on Ethics within the public sector, controls of public...
EU4Justice project, in cooperation with CEST FBiH and CEST RS, is organising an online training for...
The French Anti-Corruption Agency Guidelines
The French Anti-Corruption Agency Guidelines to help public and private sector entities to prevent...
Online workshop on digital communication
The new series of workshops and capacity building events by EU4Justice started with a workshop...