Strengthening of competencies of law enforcement agencies and justice system institutions in the field of strategic and operational crime analysis that will support identification, fight and prevention of corruption and economic crime.
Central Anti-Corruption Bureau ·Poland
About this project
<p>The project has 3 main goals:</p> <p>1) organization of series of trainings in the field of crime and strategic analysis within a context of the new technologies</p> <p>2) Organisation of an international conference of crime and strategic analysis</p> <p>3) Setting-up and equipping of a training laboratory for crime analysis.</p> <p>Goals 1 and 2 will be of an international range. Trainings will be conducted by representatives of foreign law enforcement agencies, institutions and commercial entities. Goal 3 is of a national range (CBA, Polish secret services and other institutions) but trainings with foreign partners are also possible. Partners: NABU (Ukraine), Internal Security Agency (ABW), Ministry of Finance (Polish FIU), National Prosecutor's Office, National Revenue Administration, Military Counterintelligence Service.</p>
Project partners
- Internal Security Agency Project partner· Poland
- Ministry of Finance Project partner· Poland
- Military Counterintelligence Service Project partner· Poland
- National Anti-corruption Bureau of Ukraine Project partner· Ukraine
- National Prosecutor's Office Project partner· Poland