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03/2020: Financial investigation linked to facilitation of illegal immigration

Date: 
19 October 2020 to 22 October 2020

The aim of the course is to:

  • To promote the integration of financial investigations and asset recovery in investigations of migrant smuggling.
  • To enhance cooperation between the specialists in the area of migrant smuggling and financial investigations in order to tackle illegal immigration.
  • To exchange good practices and experience in the field.

10/2020: Financial intelligence and analysis of financial data

Date: 
27 October 2020 to 30 October 2020

The aim of the course is to:

  • To enhance the use of financial intelligence in criminal investigations.
  • To collect, evaluate, collate, and analyse financial data and transactions efficiently in order to disseminate related intelligence products and to guide and support serious organised crime and counterterrorism investigations.

Online Course 06/2020: Excise Fraud

Date: 
07 October 2020 to 30 October 2020

The overall objective of the training activity is to enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud.

The activity will focus on describing good practices of excise related criminal intelligence analysis and investigation, will concentrate on the use of financial investigations in excise cases and a module will demonstrate the added value of EU cooperation instruments.

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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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