Common Curricula - Money Laundering

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Money Laundering and economical and financial crime need to have a common approach from investigative authorities all over the world because most of the time, these crimes are committed in different parts of the world – electronic and cyber transactions can mean millions of euro are moved around the world in a matter of seconds.

To facilitate cross-border police cooperation and to institute a common language among law enforcement individuals, the Common Curriculum on Money Laundering (CC06/B) allows police officers to gain better skills in order to prevent and fight organised crime properly.

Crimes such as terrorism, drug trafficking, sexual abuse of children, etc. depend on money. Law enforcement authorities must prepare themselves to fight these crimes properly. This means moving towards common methods to help cooperation between Member States.

The Common Curriculum on Money Laundering therefore provides course participants with either a strategic approach (top and middle ranked officers) or an awareness and practical approach (management officers and middle and low rank officers).

The Common Curriculum on Money Laundering aims to provide the Member States with recommendations regarding police training in order to use them in the future within their national police training systems according their individual needs.

Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032