Delegation of the Economic Security Bureau of Ukraine participated in an international meeting on combating fraud

The delegation of the Economic Security Bureau of Ukraine had a working visit to Luxembourg (Grand Duchy of Luxembourg) to participate in the second meeting of the European Investment Bank Fraud Fighters Network.

The event was organized by the European Investment Bank with the participation of representatives of the World Bank, the European Anti-Fraud Office (OLAF), the European Public Prosecutor's Office (EPPO), as well as competent authorities of the EU Member States and anti-corruption institutions of Ukraine.

During the meeting, challenges in investigating cross-border crimes, in particular fraud with EU funds, issues of interagency cooperation, exchange of experience and participation in international training programs were discussed.

First Deputy Director of the ESBU Taras Shcherbai presented the main areas of activity of the Bureau in the field of combating financial crimes. Also, issues of expanding cooperation with international partners, in particular within the framework of joint investigative initiatives, training projects and memoranda of understanding were discussed.