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*home* 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

2 projects were implemented in 2006: 

  • Specialized equipment was acquired in accordance with the project „Technical Assistance to the Law Enforcement Institutions, Combating Fraud”;
  • International conference “Fighting VAT Fraud in the Baltic Region – Legislative, Investigative and Preventive Side” in accordance with the project „Anti-fraud training”.

In 2010-2014, 4 projects were implemented and specialized equipment was acquired in the field of „Technical Assistance to the Law Enforcement Institutions combating fraud”.

In 2015 the action entitled „Towards more effective cross-border cooperation against fraud affecting the financial interests of the Union” under Grant Agreement OLAF/2015/D1/012 (Hercule III Programme 2014-2020) consisted of two parts:

  • A four-day training course taking place in Druskininkai (Lithuania) on 19-22 May 2015. 30 law enforcement officers (criminal intelligence officers and investigators) participated in the training course – 13 representatives from the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania (FCIS) and 17 from the Internal Security Agency of the Republic of Poland (ISA).
  • A two-day conclusive meeting taking place in Druskininkai (Lithuania) on 2-3 June 2015. 8 chief officers were invited to Druskininkai – 4 from the FCIS and 4 from the ISA. The training course and conclusive meeting were organized by FCIS. A partner contributing to this action – ISA.  

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