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international cooperation

Europol
international cooperation
29.09.2016 16:44

NABU will strengthen cooperation with Europol and Eurojust

The National Anti-Corruption Bureau of Ukraine plans to work more actively with the  European Union's Judicial Cooperation Unit (Eurojust) and the European Police Office (Europol). This was discussed on September 27-28 in Hague (Netherlands) during the meetings  between the NABU Director Artem Sytnyk and the Head of the Specialized Anti-Corruption Prosecutor's Office Nazar Kholodnitskiy and the heads of  abovementioned organizations.
 
Europol
trainings
international cooperation
investigation
EUAM
photo
25.05.2016 13:40

The NABU will cooperate with Europol while investigating cross-border corruption offenses

Cooperation with Europol (the European Police Office) is one of the NABU’s priorities. Success of many criminal proceedings depends on effective cooperation between the Bureau and the anti-corruption and law enforcement bodies of other states.
FBI
international cooperation
Hromadske.tv
09.02.2016 11:46

FBI representative will work together with the NABU detectives

Starting February, an FBI representative will be present at the National Anti-corruption Bureau of Ukraine. He will work together with the Bureau's detectives on international assignments and control how they are dealt with by the competent US authorities. Artem Sytnyk reported this during the Hromadske Radio broadcast.
 
According to him, this month the FBI representatives would visit the National Bureau in order to assist the detectives in tracing monetary flows. 
 
international cooperation
forensic lab
01.02.2016 20:38

The NABU will receive special equipment from British and American governments

According to agreements on international technical support, the British government is going to provide the National Anti-corruption Bureau of Ukraine with equipment for its forensic lab. The US Federal government for its part is going to hand over equipment for converting case materials to electronic format, as reported by Artem Sytnyk in his interview for the Channel 112. 
 
The Director reminded that the Memorandum of cooperation in joint investigations would soon be signed between the NABU and the FBI. 
 
international cooperation
international support
Radzhami Zhan
Mika Aalto
Alina Arucsandei
25.01.2016 19:11

EU contributes to the establishment of the analytical unit within NABU

The establishment phase of NABU is a key step in fighting corruption and in overall Ukrainian reform process. One of the means through which the EU funded project “Support to Justice Sector Reforms in Ukraine” has contributed to the establishment of the Analytical Unit within NABU is provision of international expertise on intelligence analysis with the purpose of supporting the operationalization of the Unit, as essential instrument in corruption investigations and decision making process.

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