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04/2017 Financial investigation in relation to the facilitation of irregular migration

Date: 
10 October 2017 to 12 October 2017

Aims:

  • to familiarise investigators of migrant smuggling with possibilities of financial investigations and asset recovery;
  • to provide financial investigators with a chance to share experiences and the latest good practices with course participants, and encourage migrant smuggling investigators to integrate financial investigation into a routine part of their investigations.

08/2017 Migration flows - combatting OCGs on Mediterranean routes

Date: 
17 October 2017 to 20 October 2017

Aims:

  • to enhance law enforcement’s investigative competences throughout the EU in combatting illegal immigration networks;
  • to promote closer cooperation between the EU agencies and law enforcement officials involved in combatting illegal immigration;
  • to promote the use of Joint Investigation Teams for cases on facilitation of illegal immigration.
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12/2017 Missing Trader Intra Community fraud (MTIC)

Date: 
11 October 2017 to 13 October 2017

Aims:

  • to increase the protection of the financial interests of the Union against fraud by facilitating the exchange of information, experiences and good practices;
  • to enhance knowledge on the instruments and techniques in the fight against MTIC;
  • to improve, update and share knowledge about fraud prevention, detection and investigation techniques.

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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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