Experts of the EAG states-members took part in the Workshop for the analysts of the financial intelligence units of the Eurasian region, which was held on 3-6 May 2010 in Moscow with the assistance of The Egmont Group and the World Bank

Experts of the EAG states-members took part in the Workshop for the analysts of the financial intelligence units of the Eurasian region, which was held on 3-6 May 2010 in Moscow with the assistance of The Egmont Group and the World Bank
 
  • 06 May, 2011

    The Workshop on the course on training of analysts in the field of financial investigations named "Tactical analysis" was attended by 30 representatives of the EAG states-members. The course was divided into 2 parts: a general part was held on May 3-5, 2011 and training of trainers - on May 6, 2011. Training of trainers is carried out with a view to hold similar workshops in the EAG member states.