Financial Crime Investigation Techniques in Norway: A Step Towards Strengthening International Cooperation and Combating Economic Crime

Project Overview

The Norwegian Financial Mechanism has launched a project aimed at strengthening law enforcement agencies and justice system institutions in the area of strategic and operational criminal analysis to combat corruption and economic crime. The project, worth 545,292 EUR (approximately 2,345,411 PLN), will run from May 2021 to July 2023.

Objectives

The main objective is to promote international cooperation and best practices in criminal and strategic analysis to prevent and combat financial crimes. To achieve this goal, the Central Anticorruption Bureau has partnered with Polish and foreign organizations, including:

Internal Security Agency
Military Counterintelligence Service
National Prosecutor’s Office
Ministry of Finance
European Union Agency for Law Enforcement Cooperation (Europol)
National Anti-Corruption Bureau of Ukraine (NABU)
Public Prosecution Office for Prosecuting Economic Crimes and Corruption of the Republic of Austria (WKStA)

Project Activities

The project will involve a series of training courses on criminal and strategic analysis using new technologies, an international conference on criminal and strategic analysis, and the creation and equipping of a training workshop for criminal analysis. The project’s activities are expected to enhance the capabilities of law enforcement agencies in identifying, preventing, and combating financial crimes.

Stay Informed

For updates on the project’s progress, follow the Central Anticorruption Bureau’s websites and social media channels. Additional information about the Norwegian Financial Mechanism and Norway Grants projects can be found at:

Contact Information

For promotional and communication matters, contact:

projekty.kontakt@cba.gov.pl Fax: 22 437-25-90