On February 9-11, 2022, the Prosecutor’s Training Center of Ukraine hosted an online training course “Procedural guidance and support of public prosecution in cases of legalization (laundering) of criminally obtained proceeds.”

The event was supported by the Project “Strengthening Measures to Combat Money Laundering and Terrorist Financing in Ukraine”, which is implemented under the joint program of the European Union and the Council of Europe “Partnership for Good Governance II”.

Trainers:

Martin Gruthaisen – International Expert of the Council of Europe;

Denys Hiulmahomedov – Detective of the National Anti-Corruption Bureau of Ukraine;

Svitlana Andrusyshyn – Prosecutor of the Prosecutor General’s Office of Ukraine.

Moderators:

Lesia Yevropina – consultant of the analytical department of training of prosecutors of the Prosecutor’s Training Center of Ukraine;

Inna Berdnik – consultant of the analytical department of training of prosecutors of the Prosecutor’s Training Center of Ukraine.