Country specialised trainings (2.5-2.6) “Detecting patterns of irregular political party and electoral campaign financing” (Yerevan, Republic of Armenia, 2-3 December 2014; Kyiv, Ukraine, 9-10 December 2014)

Kyiv, Ukraine 10 December 2014
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The Project is organised two-day interactive trainings on “Political party and electoral campaign financing” in Yerevan, Republic of Armenia on 2-3 December 2014, and in Kyiv, Ukraine on 9-10 December 2014. The activities focused on strengthening capacities of oversight and auditing of political party and electoral campaign financing. The trainings brought together 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. The Project used a comprehensive training manual in English and Russian which was piloted during a regional training in 2013.

    Training in Yerevan:

    Training in Kyiv: