Schedule

 

1.26.06.2014Opening press conference CZ10 program “Support for the detection and investigation of corruption”
2.18.09.20141th The Project Steering Committee, approval of the Statute and Rules of Procedure of the Steering Committee of the project
3.02.10.2014Workshop “Risks and threats of corruption and money laundering”
4.08.12.2014 Workshop “Announcement of misconduct and protection of whistleblowers”
5.28.01.2015Workshop “The Criminal liability of legal entities – internationally proven procedures”
6.11.02.20152nd The Project Steering Committee
7.05.05.2015Workshop “Publication of the results from the risk assessment study and its recommendations”
8.30.06.2015Workshop "Identification of the most suitable country for comparison and study visit in accordance to the topic of financing of election campaign and candidacy of independent candidates"
9.14.10.2015Workshop "Standards and new trends in anti-money laundering and the seizure of proceeds of crime"
10.04.11.2015Anti-corruption standards, trends and it’s linkages
with money laundering cases
11.10.11.20153rd The Project Steering Committee
12.26.11.2015Training "Criminal Liability of Legal persons in the Czech Republic", Prague
13.27.11.2015Training "Criminal Liability of Legal persons in the Czech Republic", Pilsen
14.04.12.2015Training "Criminal Liability of Legal persons in the Czech Republic", Brno
15.26.01.2016Workshop "Methods of implementing regimes for criminal liability of legal entities for the Czech Republic"
16.09.03.2016International conference: Challenges in the area of Assets Recovery
17.11.04.2016Two-day international konference on
Corruption risks in the financing of political parties and election campaigns
18.13.04.2016Final conference of the Project CZ10
19.23.06.2016Workshop "Novela AML zákona. Prevence praní peněz" (CZ)
20.27.06.20164th The Project Steering Committee
21.26.07.2016Final Conference II.
Program CZ10
22.19.09.2016Two-day International Workshop “Workshop Facing Challenges in Combating Terrorist Financing”