News
First practical OSINT online workshop conducted, the second workshop in May 2021
Money laundering in the Covid19 era and new emerging trends
Open source Intelligence trainings announced in April and May 2021
Insolvency and other emerging trends in money laundering in covid19 era – New workshop announcement
International instruments in combating corruption – Practical approach
New workshop on International instruments in combatting corruption
COVID-19 Best Practices for FIUs
Venice Commission recommendations on draft amendments to the Law on the HJPC
