Advanced training courses on the topic “Investigation of certain criminal offenses in the field of economic activity” have completed.
The training was attended by employees of the central and territorial divisions of the Economic Investigation Service of the Financial Monitoring Committee.
The training program was aimed at deepening and expanding theoretical and practical knowledge, the necessary skills and abilities for the effective implementation of employees’ duties.
Based on this, when developing the curriculum, the most problematic issues of the investigation of economic offenses were taken into account. In particular, the main topics of the classes were the study of methods of investigation in the customs sphere, tax offenses, as well as laundering of criminal proceeds through new technologies.
