Projects

Ongoing projects

European Union Twinning Project Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova (2018-2021)

Project „Updating of the Intelligence and Technical Basis and Development of Integrated Data Management Platform of the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania”

HERCULE PROGRAMME, TO STRENGTHEN THE COMMUNITY ACTIVITIES AIMED TO PRECLUDE FRAUD DETRIMENTAL TO THE COMMUNITY’S FINANCIAL INTERESTS  

Completed projects

Lithuania and the Kingdom of Norway Institutions into a Cooperation Network While Trying to Adopt the Experience of the Kingdom of Norway against Corruption in Municipal Institutions. No NOR-LT10-VRM-01-K-02-001

EU Twinning Programme Project “Further Support for Efficient Prevention and Fight against Fraud and Irregularities of EU funds” No MK 11 IB FI 03 TWL

Project „Activity Management Development of the Financial Crime Investigation Service” (2012-2015)

Project „Strengthening the capacity of the Financial Crime Investigation Service staff members” (2010-2013)

Eurojust’s support to JITs

Hercule programme, to strengthen the Community activities aimed to preclude fraud, detrimental to the Community’s financial interests

Nordic-Baltic Mobility Programme for Public Administration

Project „Strengthening of the administrative capacity of the Financial Crime Investigation Service developing English skills” (2006-2008)

Transition Facility project “Protection of Communities’ Financial Interests and Fight Against Fraud”(2005-2008)

PHARE programme (project in the sphere of money laundering) (2002-2005)

PHARE programme (project in the sphere of the protection of the EU financial interests) (2002-2005)