Residential activities

94/2016 Follow the money - financial investigations

Date: 
27 February 2017 to 02 March 2017

The main goal of this activity is to enhance participants' knowledge on gathering proofs of crime in financial investigations.

The activity will encourage the exchange of good practices on financial intelligence and financial investigative methods. One of the modules will focus on asset recovery measures, and another one on the added value of EU cooperation instruments from EUROPOL and EUROJUST.

Participants will also gain knowledge on the use of virtual currencies in money laundering schemes and on non-conviction based asset recovery.

60/2017 SIRENE officers - level 1

Date: 
28 March 2017 to 31 March 2017

The aim of this activity is to enhance the knowledge of new and prospective SIRENE operators on SIS II and SIRENE-related work.

28/2017 Firearms - strategic aspects in law enforcement

Date: 
04 April 2017 to 07 April 2017

The aim of this course is to enhance police and judicial cooperation in order to reduce firearms-related crimes.

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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

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