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- Projects
- Project "ANTI-FINTER"
- Purchase of the investigation and surveillance equipment
- European Union Twinning Project “Support to the Reform of the Criminal Asset Recovery and Management System in Azerbaijan”
- 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 II PROGRAMME (2007-2013) / HERCULE III PROGRAMME (2014-2020)
- 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”
- Project „Strengthening the capacity of the Financial Crime Investigation Service staff members”
- Eurojust’s support to JITs
- Nordic-Baltic Mobility Programme for Public Administration
- Project „Strengthening of the administrative capacity of the Financial Crime Investigation Service developing English skills”
- Transition Facility project “Protection of Communities’ Financial Interests and Fight Against Fraud”
- 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)
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