MEMBERS OF THE ASSOCIATION PRESENTED A MODEL OF FIGHTING ECONOMIC CRIME TO EUROPEAN INSTITUTIONS

With the assistance of the Ministry of Foreign Affairs of Ukraine, the Embassy of Ukraine in the Netherlands, and the Committee of the Verkhovna Rada of Ukraine on Tax and Customs Policy, working meetings of the Ukrainian delegation with the participation of experts Nekrasov V., Melnyk V., Voloshyna M. with department directors and project managers of Europol, the Camden Interagency Asset Recovery Network (CARIN), and the law enforcement unit of the Netherlands Tax and Customs Administration (FIOD Belastingdienst) were held on March 18-21, 2019. During the meeting, the heads and experts were presented with the author's project on the Development of a modern model for combating economic crime, as well as global principles for the destruction of criminal business models and criminal infrastructure using analytical, organizational (procedural) and operational tools. The author's project is based on the modern ILP model and was used as the basis for the parliamentary bill "On the National Bureau of Financial Security". During the meeting with the leaders of the EMPACT project, which defines Europol's policy and strategic projects, as well as the CARIN groups, they agreed on further cooperation and meetings.
Special thanks to the representatives of the Embassy of Ukraine in the Netherlands for organizing the meetings.