On October 1-3, 2013, the Regional Workshop for GUAM Member States ‘Adjudication of Money-Laundering Offences’ was conducted in Chisinau, the Republic of Moldova. The workshop was organized within the Project, funded by the USA and implemented by the Regional Office for Central Asia of the [...]
On September 4-5, 2013 in Chisinau, Republic of Moldova, an operational meeting took place involving law enforcement officials from Georgia, Moldova, Ukraine, Turkey and Azerbaijan, as well as representatives from EUROPOL, EUBAM, CARICC, SELEC, the GUAM Secretariat, the SOCA (UK), France’s National Police, the BKA [...]
On July 2-3, 2013, the GUAM Secretariat in Kyiv, Ukraine hosted the 11th meeting of the Working Sub-Group on Combating Trafficking in Persons and Illegal Migration (WGS-TIP) with participation of representatives of the US Embassy in Ukraine and the International Organization for Migration (IOM). [...]
On June 26-28, 2013, the Secretary General of GUAM participated in the International Conference of the GUAM Parliamentary Assembly and the Baltic Assembly “GUAM and Baltic Countries – Partners for Safe and Prosperous Regions”. The conference involved representatives of the GUAM Parliamentary Assembly, the Baltic [...]
On June 25-27, 2013, the Regional Workshop for GUAM Member States ‘Improving Mutual Legal Assistance Practices in Money-Laundering Investigations and Asset Forfeiture/Recovery’ was conducted in Batumi, Georgia. The workshop was organized within the Project, funded by the USA and implemented by the Regional Office for [...]
On May 23-24, 2013 the GUAM Secretariat in Kyiv hosted the 10th meeting of the Working Sub-Group on Combating Terrorism (WGSCT), which took place under Azerbaijan’s chairmanship. […]
On May 21-22, 2013 the GUAM Secretariat in Kyiv hosted the 12th meeting of the Working Sub-Group on Combating Drug Trafficking (WGSDT), which took place under Azerbaijan’s chairmanship. […]
On April 30, 2013, the GUAM Secretariat in Kyiv hosted the 9th meeting of the Working Group on Emergencies (WGEMRG), which took place under Ukraine’s chairmanship. […]
On April 25-26, 2013, the GUAM Secretariat in Kyiv, Ukraine hosted the 8th meeting of the Working Sub-Group on Combating Corruption and Money Laundering (WGS-CML), which was held under Georgia’s chairmanship. Representatives of the U.S. Embassy in Ukraine, UNODC and ACN/OECD also took part in [...]
On March 14-15, 2013, the GUAM Secretariat in Kyiv, Ukraine hosted the 4th meeting of the Working Sub-Group on Law Statistics (WGS-STAT), which was held under Georgian chairmanship. Delegations examined the course of sharing statistic data on combating crime in the GUAM member states. Issues [...]
