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35/2018 Money laundering

Date: 
04 June 2018 to 08 June 2018

To improve the understanding of money laundering schemes and enhance competencies in transnational financial investigation techniques.

36/2018 Asset recovery

Date: 
26 June 2018 to 30 June 2018

To enhance the ability to seize, freeze and confiscate assets of organised crime groups through financial investigations. To provide practical information about asset tracing, seizure, management and confiscation.

37/2018 Financial intelligence and analysis of financial data

Date: 
19 June 2018 to 21 June 2018

To enhance the use of financial intelligence in criminal investigations. To collect, evaluate, collate, and analyse financial data and transactions so as to disseminate related intelligence products.

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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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