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01/2021 Investigations related to facilitation of illegal immigration cases

Date: 
15 November 2021 to 19 November 2021

The aim is to enhance the work of and cooperation between investigators and prosecutors in the fight against migrant smuggling by improving their capability to apply the most up-to-date investigation techniques as well as EU supporting tools and databases.

03/2021 Facilitation of illegal immigration and criminal finances, money laundering

Date: 
08 November 2021 to 11 November 2021

The aim of the activity is to improve the fight against migrant smuggling by enhancing the capacity of investigators to deal with criminal Hawala banking phenomena and other Informal Value Transfer Systems (IVTS) in the context of facilitated illegal immigration; to support the collecting of evidence in the context of financial investigations; and to cooperate at international and inter-institutional level.

09/2021 Money laundering

Date: 
23 November 2021 to 26 November 2021

The aim of the activity is:

  • to enhance the fight against money laundering by enhancing the understanding of financial investigators of money laundering schemes;
  • to enhance their competencies in the level of transnational financial investigation techniques as well as their knowledge on money laundering prevention methods.

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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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