The State Financial Monitoring Service of Ukraine initiated training detectives of the National Anti-Corruption Bureau of Ukraine

The newly appointed detectives of the National Anti-Corruption Bureau of Ukraine have begun training in the area of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction.
Trainings are held on the basis of the Training Center, which is part of the management of the State Financial Monitoring Service of Ukraine.
Newly fighters against corruption will be presented with best practices and experience of the SFMS and international experts on issues related to combating money laundering and terrorist financing, with a focus on anti-corruption component.
Training topics aimed at improving efficiency and awareness of the detectives during their investigations on corruption crimes.
Carrying out this type of training is one of the first practical results of the implementation of the Agreement on cooperation between SFMS and National Anti-Corruption Bureau of Ukraine, which provides exchange of the experience on the agencies major aspects.