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Webinar 12/2017 MTIC Fraud: Investigation Opportunities

Date: 
15 November 2017

This webinar aims to introduce to the existing connection between VAT carousel fraud and the money laundering mechanism as described in the FATF Report 2007, with the aim to shift the approach from re-active to pro-active in a transnational context.

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Webinar 26/2017 Cyber Attacks - Critical Infrastructures

Date: 
14 November 2017

This webinar aims to present the issues and to raise awareness about the cybercrime against the critical infrastructures sector.

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Webinar 34/2017 Investigating Financial Sources of Terrorism - ECTC products, services, tools

Date: 
22 November 2017

This webinar aims to raise awareness of the European Counter Terrorism Centre, its products, services, the Terrorist Finance Tracking Programme tool (TFTP) and the ways these can be used by investigators in the areas of financial investigation and counter terrorism.

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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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