On 12-13 June 2014, the Project organised a two-day interactive Training on “Political party and electoral campaign financing” in Chisinau, Republic of Moldova. It focused on strengthening capacities of oversight and auditing of political party and electoral campaign financing. Participants came from relevant state bodies and from civil society organisations. The training  looked at red flags, patterns of illegal cash-flow to and from political parties and campaigns, and at possible leads to uncover the illicit financing from the perspective of a financial analyst or investigator. It was a combination of classroom discussions and group work on practical exercises (including a simulated investigation). The Project uses a comprehensive training manual in English and Russian which was piloted during a regional training in 2013. 

• Agenda ENG / RUS
• List of participants