On 27 January of the current year the representatives of the Ministry of Foreign Affairs of Norway and the Embassy of Norway had a special visit to the representatives of the Ministry of the Interior…
The report of the study conducted by the Organization for Economic Cooperation and Development (OECD) on the cooperation and coordination mechanism between the State Police Departments and other…
On 12 December, 2022, a seminar on combating economic crime “Data Flow Analysis” took place. The seminar was organized by the State Police and implemented within the framework of the European…
On 29 November, 2022, an international seminar on the problems of economic crime investigations “Illegal circulation of excisable goods in the internal market, peculiarities of pre-trial…
The conference on a financial system without dirty money "Preventing and Combating Money Laundering", organized within the framework of the European Economic Area financial instrument 2014-2021…
103 officials from the State Police Regional Administrations during a five-week training cycle in May and June of this year developed knowledge in issue of economic crime investigations in the field…
