The Head of the European Union Advisory Mission Ukraine, Rolf Holmboe and the Acting Head of the Economic Security Bureau of Ukraine, Andrii Pashchuk agreed to conduct training sessions for employeers of the ESBU with the participation of Europol and CEPOL experts on the use of analytical tools in combating cryptocurrency trafficking during a working meeting.
The participants also discussed the possibility of involving EUAM experts in the development of a project to build a unified analytical system at the ESBU.
Since the establishment of the Economic Security Bureau EUAM has been actively involved in the institutional development of the ESBU. With EUAM's support, the Bureau's detectives and analysts have received training in financial investigations and cryptocurrency-related crimes.
ESBU also received eight perpetual licences to use the Orbis information database.