The Economic Security Bureau of Ukraine held a meeting with representatives of the United Nations Office on Drugs and Crime (UNODC).
The participants discussed the main tasks and areas of authority of the agencies. They also talked about the results of the International Anti-Money Laundering Program.
The parties agreed to strengthen cooperation, conduct thematic trainings for ESBU employees, in particular, on financial intelligence and analysis of banking activities and investigation of economic crimes related to money laundering, digital crime and smuggling.