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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.

93/2016 Online smuggling - trafficking from customs perspective

Date: 
21 February 2017 to 23 February 2017

The aim of this activity is to improve the prevention and investigation of fraud and other illegal activities by enhancing transnational and multi-disciplinary cooperation and by facilitating the exchange of information, experiences and good practices in the area of online customs crime.

Tags: 

98/2016 Crime control and traffic safety - integrated approach

Date: 
14 February 2017 to 17 February 2017

This activity aims to enhance participants' knowledge and to increase their competences in the field of road safety and crime prevention, and more specifically in roads policing.

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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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